opendata.bot
Company number
08042497

H.M. MANAGEMENT FACILITIES LIMITED

Officer · LANG, Suzanne and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
H.M. MANAGEMENT FACILITIES LIMITED
Company number
08042497
Registered office
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Company type
Private limited company
Incorporated on
24 April 2012
Status
Active
Age
14 years
Previous names
OAKLEY 119 LIMITED (to 14 Oct 2013) · MED GROUP INCORPORATED LIMITED (to 02 May 2012)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 06/04/2023
Active
director
Appointed 14/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Soflo Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2023
Mrs Lucy Keller
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/12/2020
Ormerod Rutter Holdings Limited
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Peter Steven Ormerod
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Harvey Alexander Morrison
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/04/2023
director Appointed 14/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2023 Director appointed LANG, Suzanne
05/04/2023 Person with significant control ceased Mrs Lucy Keller
05/04/2023 Person with significant control added Soflo Limited
31/07/2021 Director resigned ORMEROD, Peter Steven
01/12/2020 Person with significant control ceased Mr Peter Steven Ormerod
01/12/2020 Person with significant control ceased Ormerod Rutter Holdings Limited
01/12/2020 Person with significant control added Mrs Lucy Keller
06/04/2016 Person with significant control added Mr Harvey Alexander Morrison
06/04/2016 Person with significant control added Mr Peter Steven Ormerod
06/04/2016 Person with significant control added Ormerod Rutter Holdings Limited
14/10/2013 Director appointed MORRISON, Harvey Alexander
14/10/2013 Registered name changed OAKLEY 119 LIMITED H.M. MANAGEMENT FACILITIES LIMITED
02/05/2012 Registered name changed MED GROUP INCORPORATED LIMITED OAKLEY 119 LIMITED
24/04/2012 Director resigned WHITTON, Steven John
24/04/2012 Director resigned WHITTON, Lee Ryan
24/04/2012 Director resigned WHITTON, Angela Susan
24/04/2012 Corporate-secretary resigned OAKLEY SECRETARIAL SERVICES LIMITED
24/04/2012 Director appointed WHITTON, Steven John
24/04/2012 Director appointed WHITTON, Lee Ryan
24/04/2012 Director appointed WHITTON, Angela Susan

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H.M. MANAGEMENT FACILITIES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of H.M. MANAGEMENT FACILITIES LIMITED?
According to the official registry, the company number of H.M. MANAGEMENT FACILITIES LIMITED is 08042497.
Where is H.M. MANAGEMENT FACILITIES LIMITED registered?
The registered office is The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY.
Who runs H.M. MANAGEMENT FACILITIES LIMITED?
LANG, Suzanne is listed among the officers of H.M. MANAGEMENT FACILITIES LIMITED.
What is the SIC code of H.M. MANAGEMENT FACILITIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls H.M. MANAGEMENT FACILITIES LIMITED?
Soflo Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of H.M. MANAGEMENT FACILITIES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About H.M. MANAGEMENT FACILITIES LIMITED (08042497)

H.M. MANAGEMENT FACILITIES LIMITED is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08042497. Its registered office is at The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Soflo Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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