HM INVESTIGATIONS LIMITED
24 CORNMILL LANE, LIVERSEDGE, WEST YORKSHIRE WF15 7DT- Active
- Private Limited Company
- Company No. 04967531
- Last Updated: 01 Mar 2024
Company Profile
HM INVESTIGATIONS LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in WEST YORKSHIRE. HM INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 20 years 11 months and 20 days.
| Name | HM INVESTIGATIONS LIMITED |
|---|---|
| Company number | 04967531 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CORNMILL LANE LIVERSEDGE WEST YORKSHIRE WF15 7DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Hugh Moir Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Hugh William Moir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against HM INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HM INVESTIGATIONS LIMITED | 18 Nov 2003 |
| LONDON HOUSE SERVICES (LEEDS) LIMITED | 08 Aug 2005 |