Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
HSM Group Investments Limited
- Incorporated
- 18 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Ralph PatersonKathleen Mabel Paterson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Wellington CircusNottinghamNG1 5AL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2019
British
Born April 1988 (38)
Rice, David John
Secretary · Appointed 18 June 2013
Director · Appointed 18 June 2013
British
Born March 1946 (80)
Director · Appointed 18 June 2013
British
Born December 1946 (79)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Holdings 2
Companies where HSM Group Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | |||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 7 July 2025 | Total exemption full accounts | 31 December 2024 |
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