OpenRegistry

HM INVESTIGATIONS LIMITED

Active
04967531·incorporated 2003-11-18

HM INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 18 November 2003 at Companies House (number 04967531; OpenRegistry canonical ID GB-04967531-hm-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,109 active UK entities in that code and one of 1,855 active companies registered in West Yorkshire (postcode WF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-18
Registered Address
24 CORNMILL LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 7DT
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

HM INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mr Ian Moir born 1981 resident in England, British national. Notified 2019-12-09.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Hugh William Moir born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in West Yorkshire: