HME LOGISTICS LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Martyn Ronald Hale
Born in June 1946
Individual (8 offsprings)
Person with significant control
2020-08-01 ~ now
PE - Right to appoint or remove members → CIF 0
2
HME TECHNOLOGY SUPPLIES LIMITED
Priory House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-08-01 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2020-08-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
HME GROUP LIMITED
- now
HME LOGISTIC LTD - 2021-03-31
Priory House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
33,923 GBP2024-07-31
Officer
2020-08-01 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2020-08-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Wiseman, Stephen Paul
Born in November 1962
Individual
Officer
2011-10-01 ~ 2017-04-05
OF - LLP Member → CIF 0
2
Squires, Daryl
Born in January 1962
Individual
Officer
2011-08-01 ~ 2011-08-31
OF - LLP Designated Member → CIF 0
Officer
2011-09-01 ~ 2017-04-05
OF - LLP Member → CIF 0
3
Hale, Jacqueline Rose
Born in June 1948
Individual (6 offsprings)
Officer
2017-11-01 ~ 2020-08-01
OF - LLP Designated Member → CIF 0
4
Kimber, Iain Roy
Born in May 1970
Individual
Officer
2013-10-21 ~ 2014-10-20
OF - LLP Member → CIF 0
5
Booth, Martin Christopher
Born in March 1975
Individual (4 offsprings)
Officer
2018-08-01 ~ 2019-05-25
OF - LLP Designated Member → CIF 0
Mr Martin Christopher Booth
Born in March 1973
Individual (4 offsprings)
Person with significant control
2018-10-01 ~ 2018-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
6
Hale, Martyn Ronald
Born in June 1946
Individual (8 offsprings)
Officer
2010-11-03 ~ 2020-08-01
OF - LLP Designated Member → CIF 0
Mr Martyn Ronald Hale
Born in June 1946
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2017-11-01
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2020-06-01 ~ 2020-07-31
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Davis, Charlotte Lucy
Born in May 1979
Individual (1 offspring)
Officer
2012-10-01 ~ 2020-08-01
OF - LLP Designated Member → CIF 0
8
Davis, Julian Anthony
Born in July 1969
Individual (2 offsprings)
Officer
2010-11-03 ~ 2020-08-01
OF - LLP Designated Member → CIF 0
Julian Anthony Davis
Born in July 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Julian Anthony Davis
Born in July 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Average Number of Employees

102023-08-01 ~ 2024-07-31

142022-08-01 ~ 2023-07-31

HME LOGISTICS LLP
Info
Registered number OC359227
Priory House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD
LIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-03 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.