H R M Group Limited

Active05823008 Private limited company
Incorporated
19 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas Keith Henderson
Accounts type
Total exemption full
Region
Yorkshire
Address
Lawrence House
James Nicolson Link
York
YO30 4WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Robson, Karen
Secretary · Appointed 7 June 2021
Director · Appointed 6 December 2006
British
Born November 1968
Director · Appointed 19 May 2006
British
Born April 1949 (77)
Director · Appointed 19 May 2006
British
Born February 1970 (56)
Director · Appointed 19 May 2006
British
Born September 1946 (80)
Officer history (3 former)
7 June 2021
Appointed Robson, Karen as Secretary
7 June 2021
Resigned Henderson, Christine as Secretary
6 December 2006
Appointed Robson, Karen as Director
19 May 2006
Appointed Henderson, Christine as Director
19 May 2006
Appointed Henderson, Keith as Director
19 May 2006
Appointed Henderson, Thomas Keith as Director
19 May 2006
Appointed David Newton + Co. Nominees (Two) Limited as Corporate Secretary
19 May 2006
Resigned David Newton + Co. Nominees (Two) Limited as Corporate Secretary
19 May 2006
Appointed David Newton + Co. Nominees (One) Limited as Corporate Director
19 May 2006
Resigned David Newton + Co. Nominees (One) Limited as Corporate Director
19 May 2006
Appointed Henderson, Christine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)

Holdings 1

Companies where H R M Group Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£87,220
Cash
£459
Employees
4
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £178,717 £191,991 £113,464 £90,146 £54,277 £72,066 £87,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£757,672£809,729£857,112£918,812£960,406£897,610£827,517
Current Assets£459£5,656£12,617£157,834£123,632£55,311
Debtors£0£5,013£0£146,176£96,437£50,394
Cash£459£643£6,106£12,617£11,658£27,195£4,917
Creditors (< 1 year)£527,357£568,710£548,066£525,842£621,242£476,886£458,489
Creditors (> 1 year)£96,929£119,902£189,338£251,692£322,167£309,192£222,521
Net Current Assets(£526,898)(£563,054)(£541,960)(£513,225)(£463,408)(£353,254)(£403,178)
Net Assets£87,220£72,066£54,277£90,146£113,464£191,991£178,717
Shareholder Funds£87,220£72,066£54,277£90,146£113,464£191,991£178,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates20 May 2026
20 April 2026Total exemption full accounts31 December 2025
25 July 2025Total exemption full accounts31 December 2024
20 May 2025Confirmation statement with no updates19 May 2025
19 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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