H.M. Management Facilities Limited

Active08042497 Private limited company
Incorporated
24 April 2012 (14 years)
Previously known as
Oakley 119 Limited (until 14 October 2013)
Med Group Incorporated Limited (until 2 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanne Lang
Harvey Alexander Morrison
Owned by
Harvey Alexander Morrison
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lang, Suzanne
Director · Appointed 6 April 2023
British
Born August 1962 (64)
Morrison, Harvey Alexander
Director · Appointed 14 October 2013
British
Born August 1955 (71)
Officer history (5 former)
6 April 2023
Appointed Lang, Suzanne as Director
31 July 2021
Resigned Ormerod, Peter Steven as Director
14 October 2013
Appointed Morrison, Harvey Alexander as Director
24 April 2012
Appointed Oakley Secretarial Services Limited as Corporate Secretary
24 April 2012
Resigned Oakley Secretarial Services Limited as Corporate Secretary
24 April 2012
Appointed Whitton, Angela Susan as Director
24 April 2012
Resigned Whitton, Angela Susan as Director
24 April 2012
Appointed Whitton, Lee Ryan as Director
24 April 2012
Resigned Whitton, Lee Ryan as Director
24 April 2012
Appointed Whitton, Steven John as Director
24 April 2012
Resigned Whitton, Steven John as Director
24 April 2012
Appointed Ormerod, Peter Steven as Director

Ownership 2 active

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

Corporate entity · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13081515
Harvey Alexander Morrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (3)
5 April 2023
Ceased Lucy Keller — Owns 25–50% of shares
1 December 2020
Ceased Ormerod Rutter Holdings Limited — Owns 25–50% of shares
1 December 2020
Ceased Peter Steven Ormerod — Holds 25–50% of voting rights

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Byline Group Limited Owns 75–100% of shares
Byline Developments Limited Owns 75–100% of shares
Carthago Tax Limited Owns 25–50% of shares
Clearpath Technology Limited Owns 25–50% of shares
Corbital Ltd Owns 25–50% of shares
H.M. Management Facilities Limited This company Owns 25–50% of shares
Oakley Wills Limited Owns 25–50% of shares
Ormerod Rutter Holdings Limited Owns 25–50% of shares
Oakley F.P.C. Limited Owns 25–50% of shares
Oakley Independent Advisers Limited Owns 25–50% of shares
Oakley Secretarial Services Limited Holds 75–100% of voting rights
Alsinstallations Limited Owns 75–100% of shares
Kingsclere Limited Owns 75–100% of shares
Ormerod Rutter Limited Owns 75–100% of shares
Ormerod Rutter Solutions Limited Holds 75–100% of voting rights
ZL Accounting Limited Owns 75–100% of shares
Pension-Able Limited Holds 50–75% of voting rights
Property Tax People Limited Owns 50–75% of shares
Room at the Inn Limited Owns 75–100% of shares
Saltway Holdings Limited Owns 25–50% of shares
Oakley Accountancy Limited Owns 75–100% of shares
Blue Eye Software Limited Owns 75–100% of shares
Surebase Limited Owns 75–100% of shares
The HR People Group Limited Owns 25–50% of shares
Theataccounts Limited Owns 50–75% of shares

Financials

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

Net Assets
£415
Cash
£415
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £645 £640 £11,352 £25,884 £18,658 £385 £415
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£144£180£226£286£363£462
Current Assets£415£19,656£87,294£113,803£86,468£55,185£46,512
Debtors£8,300£1,680£26,112£450£10,665£9,240
Cash£415£11,356£85,614£87,691£86,018£44,520£37,272
Creditors (< 1 year)£0£19,388£68,782£88,102£75,354£54,847£46,246
Net Current Assets£415£268£18,512£25,701£11,114£338£266
Net Assets£415£385£18,658£25,884£11,352£640£645
Shareholder Funds£415£385£18,658£25,884£11,352£640£645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
18 May 2026Confirmation statement with no updates15 April 2026
25 July 2025Total exemption full accounts31 October 2024
15 April 2025Confirmation statement with no updates15 April 2025
7 April 2025Change of details for a person with significant control
Show all recent filings

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