HMBS Limited

Active05167367 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Hilary Mercier
Owned by
Hilary Mercier
Accounts type
Total exemption full
Region
Greater London
Address
Bruce Allen LLP Ground Floor Suite Crown House
40 North Street
Hornchurch
RM11 1EW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mercier, Hilary
Director · Appointed 9 July 2004
British
Born December 1965 (60)
Officer history (3 former)
27 May 2009
Resigned Sbj Secretarial Ltd as Corporate Secretary
9 July 2004
Appointed Mercier, Hilary as Director
9 July 2004
Appointed Sbj Secretarial Ltd as Corporate Secretary
30 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Appointed London Law Services Limited as Corporate Nominee Director
30 June 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Hilary Mercier
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born December 1965 (60)

Financials

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

Net Assets
(£4,765)
Cash
£5,855
Employees
1
Debt Ratio
126%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£22,885) (£19,590) (£14,131) £6,139 £1,941 (£4,765)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,041£16,054£21,405£8,963£11,951£15,934
Current Assets£6,195£33,010£12,105£6,814£10,628£1,963
Debtors£340£340£4,930£5,440£340£340
Cash£5,855£32,670£7,175£1,374£10,288£1,098
Creditors (< 1 year)£287
Creditors (> 1 year)£13,065£15,625£17,925£30,501£40,495
Net Current Assets(£3,741)£1,512£2,659(£755)(£1,040)£1,676
Net Assets(£4,765)£1,941£6,139(£14,131)(£19,590)(£22,885)
Shareholder Funds(£22,885)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
23 February 2026Total exemption full accounts30 November 2025
2 July 2025Confirmation statement with no updates30 June 2025
26 March 2025Total exemption full accounts30 November 2024
9 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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