ZM (HWB) Ltd

Active05858777 Private limited company
Incorporated
27 June 2006 (20 years)
Previously known as
Critical Nursing Limited (until 15 February 2021)
Infinite Power Company Limited (until 5 October 2018)
Infinite Housing Limited (until 23 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Robert Kelsey
Accounts type
Micro entity
Address
Gtc House
18 Station Road
Chesham
HP5 1DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2006
English
Born February 1969 (57)
Officer history (4 former)
6 January 2015
Resigned Shander-Kelsey, Vanessa as Secretary
1 June 2007
Appointed Shander-Kelsey, Vanessa as Secretary
1 June 2007
Resigned Horsman, Neil Richard as Secretary
1 June 2007
Resigned Horsman, Neil Richard as Director
27 June 2006
Appointed Kelsey, Robert as Director
27 June 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 June 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 June 2006
Appointed Horsman, Neil Richard as Secretary
27 June 2006
Appointed Horsman, Neil Richard as Director

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 75–100% of voting rights
Right to appoint and remove directors
English
Born February 1969 (57)

Holdings 3

Companies where ZM (HWB) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,162)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2023 2024 2025 £1 (£2,199) (£1,940) (£3,162)
Balance sheet detail
2025202420232019
Current Assets£11,251£5,118£78
Cash£1
Creditors (< 1 year)£13,787£6,458£1,677
Net Current Assets(£2,536)(£1,340)(£1,599)
Net Assets(£3,162)(£1,940)(£2,199)£1
Shareholder Funds(£3,162)(£1,940)(£2,199)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates17 April 2026
16 March 2026Micro company accounts30 June 2025
30 April 2025Confirmation statement with no updates17 April 2025
19 March 2025Micro company accounts30 June 2024
18 April 2024Change of details for a person with significant control
Show all recent filings

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