HM GROUP LIMITED
HM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01712456, and its current status with Companies House is active. The company was incorporated on 6 April 1983 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for HM GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for HM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BFS GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BFS GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HM GROUP LIMITED are current appointments, filed with Companies House. Andrew Selley (appointed 1998-08-27) serves as Director; Stephen Bender (appointed 2007-11-01) serves as Company Secretary. The remaining 3 records shown (Frederick Barnes, Brian Joffe and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HM GROUP LIMITED sits 3 levels below its ultimate parent, BID CORPORATION LTD, registered in South Africa. The full chain up to BID CORPORATION LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HM GROUP LIMITED's own shareholder record.
BID CORPORATION LTD
South Africa
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Frequently Asked Questions
Who owns HM GROUP LIMITED?
One shareholder is currently on record for HM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BFS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HM GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HM GROUP LIMITED have on record?
1 shareholder is shown on record for HM GROUP LIMITED.
What is HM GROUP LIMITED's company registration number?
HM GROUP LIMITED's registration number is 01712456, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HM GROUP LIMITED still an active company?
HM GROUP LIMITED's status on Companies House is listed as active.
When was HM GROUP LIMITED incorporated?
HM GROUP LIMITED was incorporated on 6 April 1983, according to Companies House.
What is HM GROUP LIMITED's registered address?
The registered address on file for HM GROUP LIMITED is Slough, United Kingdom.
What legal structure is HM GROUP LIMITED registered as?
HM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HM GROUP LIMITED?
Two of the 5 officer records shown for HM GROUP LIMITED are current appointments, filed with Companies House. Andrew Selley (appointed 1998-08-27) serves as Director; Stephen Bender (appointed 2007-11-01) serves as Company Secretary. The remaining 3 records shown (Frederick Barnes, Brian Joffe and 1 other) are former appointments that have since been resigned. Management authority at HM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HM GROUP LIMITED have a parent company or subsidiaries?
HM GROUP LIMITED sits 3 levels below its ultimate parent, BID CORPORATION LTD, registered in South Africa.
Can Zavia monitor changes to HM GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HM GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.