Filing status
- Accounts due
- 8 January 2027
- Last accounts
- 8 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Hmel Holdings Ltd
- Incorporated
- 27 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Neil GibsonPhillip Rose
- Accounts type
- Micro entity
- Region
- North East
- Address
- Harry Marsh (Engineers) LimitedThe ParadeSunderlandSR2 8NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Gibson
Individual · Notified 27 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Phillip Rose
Individual · Notified 27 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Holdings 1
Companies where Hmel Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 8 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,100,000 |
| Current Assets | £100 |
| Creditors (< 1 year) | £168,421 |
| Creditors (> 1 year) | £477,193 |
| Net Current Assets | (£168,321) |
| Shareholder Funds | £453,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 20 November 2025 | Micro company accounts | 8 April 2025 | ||
| 19 November 2025 | Previous accounting period extended | |||
| 10 April 2025 | Confirmation statement with updates | 26 February 2025 | ||
| 8 April 2025 | Registered office address changed |
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