HMB International Limited

Active03214176 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Denise Fairbairn
Gary Raymond Fairbairn
Accounts type
Micro entity
Region
South West
Address
22 Russell Road
Westbury Park
Bristol
BS6 7UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2014
British
Born July 1959 (67)
Secretary · Appointed 20 June 1996
British
Director · Appointed 20 June 1996
British
Born November 1958
Officer history (4 former)
25 March 2020
Resigned Fairbairn, Hayley Rebecca, Dr as Director
20 July 2015
Appointed Fairbairn, Hayley Rebecca, Dr as Director
25 March 2014
Appointed Fairbairn, Denise as Director
30 June 2013
Resigned Fairbairn, Denise as Director
20 June 1996
Appointed Fairbairn, Gary Raymond as Secretary
20 June 1996
Appointed Fairbairn, Gary Raymond as Director
20 June 1996
Appointed Fairbairn, Denise as Director
20 June 1996
Resigned Atkinson, Helen Judith as Nominee Secretary
20 June 1996
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
19 June 1996
Appointed Atkinson, Helen Judith as Nominee Secretary
19 June 1996
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born November 1958

Financials

Net Assets
(£1,097)
Debt Ratio
131%
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £9,581 (£12,933) £19,706 £9,052 £4,389 (£1,097)
Balance sheet detail
202420232022202120202019
Fixed Assets£136£1,480£3,034£553£919
Current Assets£3,367£10,098£10,553£29,101£44,496£31,912
Creditors (< 1 year)£4,600£1,709£481£3,538£34,687£23,326
Creditors (> 1 year)£22,717
Net Current Assets(£1,233)£8,389£10,072£25,950£10,731£15,461
Net Assets(£1,097)£4,389£9,052£19,706(£12,933)£9,581
Shareholder Funds(£1,097)£4,389£9,052£19,706(£12,933)£9,581

Filings

Filing history not loaded yet. See it on Companies House

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