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HBMC DEVELOPMENTS LIMITED

Company summary

Company number: 06364607
Status: DISSOLVED
Incorporated / age: 7 September 200714 years
Registered office: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGING, Tony Michael ACTIVE	Director	25 Sep 2008		United Kingdom	June 1965	144 Pollards Hill North, London, SW16 4PA
MULLARD, Thomas Edward ACTIVE	Director	23 May 2019		England	August 1982	6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
CUNNINGTON, David Charles RESIGNED	Secretary	07 Sep 2007	25 Sep 2008			6 Spinney Close, Worcester Park, Surrey, KT4 7BS
LAVERY, Siobhan Joan RESIGNED	Secretary	25 Sep 2008	13 Sep 2012			Flat 2, 17-19 Kempsford Gardens, London, SW5 9LA
MAY, Katherine RESIGNED	Secretary	03 Oct 2012	30 Sep 2013			10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
CALVERLEY, David RESIGNED	Director	07 Sep 2007	25 Sep 2008		October 1941	Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
CLARKE, Pierre RESIGNED	Director	25 Sep 2008	23 May 2019	England	January 1972	1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
CUNNINGTON, David Charles RESIGNED	Director	07 Sep 2007	25 Sep 2008	United Kingdom	August 1974	6 Spinney Close, Worcester Park, Surrey, KT4 7BS
MCKEEVER, Stephen Michael RESIGNED	Director	19 Dec 2008	24 Aug 2011	United Kingdom	March 1970	23 Daneswood Close, Weybridge, Surrey, KT13 9AY
TAYLOR, Steven Robert Callum RESIGNED	Director	07 Sep 2007	25 Sep 2008	United Kingdom	October 1967	58 Stock Road, Billericay, Essex, CM12 0BD

MCGING, Tony Michael ACTIVE
Role: Director
Appointed on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 144 Pollards Hill North, London, SW16 4PA

MULLARD, Thomas Edward ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: August 1982
Address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

CUNNINGTON, David Charles RESIGNED
Role: Secretary
Appointed on: 07 Sep 2007
Resigned on: 25 Sep 2008
Address: 6 Spinney Close, Worcester Park, Surrey, KT4 7BS

LAVERY, Siobhan Joan RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 13 Sep 2012
Address: Flat 2, 17-19 Kempsford Gardens, London, SW5 9LA

MAY, Katherine RESIGNED
Role: Secretary
Appointed on: 03 Oct 2012
Resigned on: 30 Sep 2013
Address: 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

CALVERLEY, David RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 25 Sep 2008
Date of birth: October 1941
Address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL

CLARKE, Pierre RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: January 1972
Address: 1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF

CUNNINGTON, David Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 6 Spinney Close, Worcester Park, Surrey, KT4 7BS

MCKEEVER, Stephen Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY

TAYLOR, Steven Robert Callum RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 58 Stock Road, Billericay, Essex, CM12 0BD