H.M.T. (GROUPAGE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Jones Peters
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Despite the good performance during the year, the directors are conscious that there are new challenges facing the company. These include escalating prices associated with Brexit, unusually high inflation rates and the global instability brought about by the wars in Ukraine and Israel. Consequently, oil prices are high and the purchase of diesel and shipping surcharges continue to cause pressure for the industry.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Mark | Director | 2024-07-01 | May 1968 | British |
| HUGHES, Gerard | Director | 2009-11-20 | Apr 1950 | Irish |
| MAGEE, Gerard Daniel | Director | 2009-11-20 | Jul 1959 | Northern Irish |
| MAGEE, James Jarlath | Director | 2009-11-20 | Apr 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Gerard | Director | 2009-11-20 | 2009-11-20 |
| REDPATH, Denise | Director | 2009-11-20 | 2009-11-20 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2009-11-20 | 2009-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jarlath Magee | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-19 | Active |
| Gerard Hughes | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-01 | Active |
| Mr Gerard Daniel Magee | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-01 | Active |
| Hmt Shipping Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-24 | AA | accounts | Accounts with accounts type full | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-07-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-07-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-07-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one