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Companies House/Hornchurch/Company profile

HMG BUILDING SERVICES LTD

Active
08033827·incorporated 2012-04-17

HMG BUILDING SERVICES LTD is an active UK private limited company, incorporated on 17 April 2012 at Companies House (number 08033827; OpenRegistry canonical ID GB-08033827-hmg-building-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-17
Registered Address
181-183 STATION LANE, HORNCHURCH, RM12 6LL, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

HMG BUILDING SERVICES LTD has 1 person with significant control on file:

  • Hmg Building Services (Holdings) Ltd (England reg. 15398210). Notified 2025-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael David Hill born 1976 resident in England, British national. Notified 2016-04-17. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Steven Gaunt born 1982 resident in England, British national. Notified 2021-07-14. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Hmg Group Holdings Limited. Notified 2024-09-09. Ceased 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Hmg Building Services (Holdings) Ltd (England reg. 15398210). Notified 2025-03-11. Ceased 2025-03-17.
    • Owns 75% or more of shares
  • Mr Michael David Hill born 1976 resident in England, British national. Notified 2025-03-17. Ceased 2025-04-24.
    • Holds 25–50% of voting rights
  • Mr Steven Gaunt born 1982 resident in England, British national. Notified 2025-03-17. Ceased 2025-04-24.
    • Holds 25–50% of voting rights

Previous names

HMG BUILDING SERVICES LTD has previously traded as:

  • WET WIPE SOLUTIONS LTD (until 2020-10-04)
  • WET WIPES SOLUTIONS LTD (until 2012-04-18)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Hornchurch: