Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
HM3 Holdco Limited
- Incorporated
- 2 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09071795
Corporate entity · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07414207
Corporate entity · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07269912
Former controllers (3)
7 March 2024
Ceased Darren Scott Henderson — Owns 25–50% of shares
7 March 2024
Ceased Andrew William Mellor — Owns 25–50% of shares
7 March 2024
Ceased Andrew Robert Michie — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HM3 Holdco Limited This company Owns 25–50% of shares
HM3 Consulting Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £443
- Employees
- 3
- Current Ratio
- 30.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £462 | £1,112 |
| Debtors | £19 | £19 |
| Cash | £443 | £1,093 |
| Creditors (< 1 year) | £15 | £394 |
| Net Current Assets | £447 | £718 |
| Shareholder Funds | £522 | £793 |
Filings
Filing history not loaded yet. See it on Companies House
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