Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Omnia Group Holdings Limited
- Incorporated
- 13 January 2015 (11 years)
- Previously known as
- HBP Retail Services Ltd (until 27 November 2023)
- Industry
- Construction of commercial buildings (41201) Other construction installation (43290)Activities of head offices (70100)
- Directors
- Mark Richard HarveyStephen John Thompson
- Owned by
- Harris Contracting Group Ltd
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Woodland House Bradford RoadChain BarCleckheatonBD19 6BW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2023
British
Born February 1968 (58)
Harvey, Mark Richard
Director · Appointed 27 November 2023
British
Born September 1969 (57)
Thompson, Stephen John
Director · Appointed 27 November 2023
British
Born January 1969 (57)
Director · Appointed 27 November 2023
British
Born March 1985 (41)
Clarke, Christopher Andrew
Director · Appointed 13 January 2015
British
Born October 1961 (65)
Officer history (3 former)
27 November 2023
27 November 2023
Appointed Harvey, Mark Richard as Director
27 November 2023
Appointed Thompson, Stephen John as Director
27 November 2023
22 December 2022
Resigned Tumilson, Joseph Patrick as Secretary
30 September 2021
Appointed Tumilson, Joseph Patrick as Secretary
30 September 2021
Resigned Watkinson, Carol Anne as Secretary
30 September 2021
13 January 2015
Appointed Clarke, Christopher Andrew as Director
13 January 2015
Appointed Watkinson, Carol Anne as Secretary
13 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harris Contracting Group Ltd
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Omnia Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 July 2025
Ceased Christopher Andrew Clarke — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | |||||
| Current Assets | £100 | £500,100 | ||||
| Cash | £1 | £1 | £1 | £1 | ||
| Net Current Assets | £100 | £500,100 | ||||
| Net Assets | £100 | £100 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £100 | £100 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 9 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 10 March 2026 | Previous accounting period extended | |||
| 3 December 2025 | Registered office address changed | |||
| 13 November 2025 | Micro company accounts | 31 January 2025 |
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