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Companies House/Bromsgrove/Company profile

HME LOGISTICS LLP

Active
OC359227·incorporated 2010-11-03

HME LOGISTICS LLP is an active UK limited liability partnership, incorporated on 3 November 2010 at Companies House (number OC359227; OpenRegistry canonical ID GB-OC359227-hme-logistics-llp). Sophymarine's OpenRegistry indexes it as one of 4,758 active companies registered in Bromsgrove, Worcestershire (postcode B60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-11-03
Registered Address
PRIORY HOUSE SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HME LOGISTICS LLP has 3 persons with significant control on file:

  • Hme Technology Supplies Limited (United Kingdom reg. 12491119). Notified 2020-08-01.
    • Holds 25–50% of voting rights
  • Hme Group Limited (United Kingdom reg. 12551919). Notified 2020-08-01.
    • Holds 25–50% of voting rights
  • Mr Martyn Ronald Hale born 1946 resident in United Kingdom, British national. Notified 2020-08-01.
    • Has the right to appoint and remove LLP members
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Julian Anthony Davis born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Martyn Ronald Hale born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Martyn Ronald Hale born 1946 resident in England, British national. Notified 2020-06-01. Ceased 2020-07-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Martin Christopher Booth born 1973 resident in England, British national. Notified 2018-10-01. Ceased 2018-10-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Julian Anthony Davis born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Holds 25–50% of LLP surplus assets
  • Mr Martyn Ronald Hale born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2016-04-06. Ceased 2020-05-31.

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