Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
HMG - PCMS Limited
- Incorporated
- 7 June 2002 (24 years)
- Previously known as
- Wood Property Maintenance Limited (until 24 July 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Simon Peter Hill
- Owned by
- Gallagher Bassett International Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- High Point Sandy Hill Business ParkSandy WayTamworthB77 4DU
Officers 1 active
Officer details are public data from the Companies House register.
Hill, Richard Simon Peter
Director · Appointed 11 December 2018
British
Born December 1976 (49)
Officer history (10 former)
26 July 2024
Resigned Winsbury, Jonathon Mark David as Director
26 June 2024
11 December 2018
Appointed Hill, Richard Simon Peter as Director
11 December 2018
11 December 2018
Appointed Winsbury, Jonathon Mark David as Director
11 December 2018
11 December 2018
11 December 2018
Resigned Sproul, Nicholas Jonathan as Secretary
8 March 2018
9 June 2017
Resigned Francis, Martin Sean as Secretary
9 June 2017
Appointed Sproul, Nicholas Jonathan as Secretary
20 November 2012
Appointed Francis, Martin Sean as Secretary
20 November 2012
20 November 2012
Resigned Wood, Alison as Secretary
20 November 2012
Resigned Wood, Alison as Director
20 November 2012
Resigned Wood, Glyn as Director
8 June 2002
Appointed Wood, Alison as Secretary
8 June 2002
7 June 2002
7 June 2002
Appointed Wood, Alison as Director
7 June 2002
Appointed Wood, Glyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gallagher Bassett International Ltd
Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 February 2019
Ceased Hardyman Group Limited — Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 6 September 2025 | Compulsory strike-off action has been discontinued | |||
| 3 September 2025 | Confirmation statement with no updates | 7 June 2025 |
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