Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
HM Group Limited
- Incorporated
- 6 April 1983 (43 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 814 Leigh RoadSloughSL1 4BD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2017
British
Born October 1964 (62)
Secretary · Appointed 1 November 2007
British
Director · Appointed 27 August 1998
British
Born July 1965 (61)
Officer history (34 former)
3 April 2017
20 March 2017
31 March 2010
1 November 2007
19 September 2007
30 June 2007
27 February 2004
27 February 2004
1 February 2001
31 January 2001
30 November 1999
30 November 1999
20 September 1999
20 September 1999
7 June 1999
7 June 1999
7 June 1999
7 June 1999
7 June 1999
4 April 1999
31 January 1999
1 January 1999
Resigned Miller, Peter Jeffrey as Director
8 October 1998
6 October 1998
18 September 1998
31 August 1998
27 August 1998
13 August 1998
19 June 1998
Resigned Caven, Jane Elizabeth as Director
1 May 1998
17 April 1998
20 February 1998
Resigned Blank, Michael Colin as Director
1 January 1998
31 December 1997
31 December 1997
Appointed Miller, Peter Jeffrey as Director
31 December 1997
22 December 1997
9 October 1997
Resigned Yaskin, Anthony Stephen as Director
1 October 1997
7 July 1997
1 May 1997
1 May 1997
1 May 1997
1 May 1997
18 April 1997
Resigned Smith, David Mark as Director
3 February 1997
2 December 1996
9 September 1996
23 July 1996
23 July 1996
23 July 1996
Appointed Caven, Jane Elizabeth as Director
12 July 1996
12 July 1996
29 February 1996
3 February 1995
3 February 1995
3 February 1995
Appointed Yaskin, Anthony Stephen as Director
24 September 1993
20 May 1993
25 January 1993
Appointed Smith, David Mark as Director
31 July 1992
Resigned Robinson, Martin Lewis as Director
28 July 1992
28 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00239718
Former controllers (2)
26 June 2026
Ceased Bidcorp (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Bid Corporation Limited — Owns 75–100% of shares
Group structure 53 companies
Ownership group derived from the Companies House PSC register
BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited This company Owns 75–100% of shares
The Black & White Coffee Company Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
Torbay Park Management Company Limited Owns 25–50% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Computer Systems for Distribution Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 29 June 2026 | Cessation of a person with significant control | |||
| 26 June 2026 | Cessation of a person with significant control | |||
| 26 June 2026 | Notification of a person with significant control |
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