HBM Limited

Active02796530 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
8 Ockford Road
Godalming
GU7 1QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Low, Grant
Secretary · Appointed 1 October 2015
Director · Appointed 4 April 2008
British
Born August 1965 (61)
Officer history (10 former)
25 November 2015
Resigned Davison, Stephen as Director
25 November 2015
Resigned Bastow, Ian as Director
1 October 2015
Appointed Low, Grant as Secretary
30 September 2015
Resigned Bishop, Martin as Director
30 September 2015
Resigned Bishop, Martin as Secretary
4 April 2008
Resigned Morley, Howard Jeffrey as Director
4 April 2008
Appointed Low, Grant David as Director
4 April 2008
Appointed Davison, Stephen as Director
4 April 2008
Resigned Hernandez, Aurelio as Director
4 April 2008
Appointed Bastow, Ian as Director
30 March 2001
Resigned Coombes, Kenneth Raymond as Secretary
30 March 2001
Appointed Bishop, Martin as Secretary
5 March 1994
Resigned Cherry, Andrew Rutherford as Director
5 March 1994
Resigned Graeme, Lesley Joyce as Nominee Director
5 March 1994
Resigned Graeme, Dorothy May as Nominee Secretary
6 July 1993
Appointed Coombes, Kenneth Raymond as Secretary
30 June 1993
Appointed Cherry, Andrew Rutherford as Director
30 April 1993
Appointed Morley, Howard Jeffrey as Director
30 April 1993
Appointed Bishop, Martin as Director
30 April 1993
Appointed Hernandez, Aurelio as Director
5 March 1993
Appointed Graeme, Dorothy May as Nominee Secretary
5 March 1993
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability
Reg. no. 06550460

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£589,968
Cash
£4,765
Employees
1
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £648,310 £628,418 £622,667 £591,885 £589,759 £545,887 £589,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183£460£965£468£600£774£1,938
Current Assets£1,287,464£1,007,213£965,899£953,117£941,479£939,907£1,486,855
Cash£4,765£4,325£13,263£40,668£7,605£34,105£9,217
Creditors (< 1 year)£697,679£454,717£352,287£302,889£221,596£186,838£759,157
Creditors (> 1 year)£0£7,069£24,818£58,811£97,816£125,425£81,326
Net Current Assets£589,785£552,496£613,612£650,228£719,883£753,069£727,698
Net Assets£589,968£545,887£589,759£591,885£622,667£628,418£648,310
Shareholder Funds£589,968£545,887£589,759£591,885£622,667£628,418£648,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 September 2025
11 March 2026Confirmation statement with no updates5 March 2026
4 March 2026Director's details changed
4 June 2025Total exemption full accounts30 September 2024
11 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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