HBM FAMILY INVESTMENT COMPANY LIMITED
🏛️Establishedactive
11389770 · ltd · incorporated 2018-05-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 66-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-30📄resolutionresolution · RESOLUTIONS
- 2024-05-30📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-05-30📄memorandum-articlesincorporation · MA
- 2024-05-30📄capital-allotment-sharescapital · SH01
- 2024-05-29📄resolutionresolution · RESOLUTIONS
- 2023-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-12-11📄capital-allotment-sharescapital · SH01
- 2018-05-30🏢Company incorporatedAs HBM FAMILY INVESTMENT COMPANY LIMITED
- 2018-05-30➕MCKEE, Helen Margaret, Mrs. appointeddirector
- 2018-05-30➕MCKEE, William Malcolm, Mr. appointeddirector
- 2018-05-30➕BENNETT, Edward Roger, Mr. appointeddirector
- 2018-05-30➖BENNETT, Edward Roger, Mr. resigneddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. William Malcolm Mckee Individual · British · DOB 03/1960 · age 66 | — | — | sig. influencesignificant influence | 30/05/2018 |
Mrs. Helen Margaret Mckee Individual · British · DOB 09/1960 · age 66 | — | — | sig. influencesignificant influence | 30/05/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 127 NORTH HILL LIMITED→ 10720806 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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| 15 LIPSON ROAD LIMITED→ 16360341 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 150 DEVONPORT ROAD PL1 5RE MANAGEMENT COMPANY LIMITED→ 13759695 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 151 RIDGEWAY (PLYMOUTH) MANAGEMENT COMPANY LIMITED→ 09627282 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 16 ALBERT ROAD MANAGEMENT COMPANY LIMITED→ 02373450 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 16 HILLSIDE AVENUE MANAGEMENT LIMITED→ 07747039 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 164 DEVONPORT ROAD MANAGEMENT COMPANY LTD→ 16946294 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 17 GASCOYNE PLACE (PLYMOUTH) LIMITED→ 04005547 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 17 NORTH STREET ASHBURTON MANAGEMENT LTD→ 14538525 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 17 VICTORIA PARK ROAD RTM COMPANY LIMITED→ 07708329 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 17-23 THAYERS FARM RESIDENTS LIMITED→ 04022527 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-05-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Sanderlings
33 Treverbyn Road
Padstow
Cornwall
PL28 8DN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12
Officers (2 active · 1 resigned)
MCKEE, Helen Margaret, Mrs.→
Activedirector · ~66y · appointed 2018-05-30
View their other companies + combined net worth →
MCKEE, William Malcolm, Mr.→
Activedirector · ~66y · appointed 2018-05-30
View their other companies + combined net worth →
BENNETT, Edward Roger, Mr.→
Resigneddirector · ~49y · appointed 2018-05-30 · resigned 2018-05-30
Click a director name to see their full track record across all companies.
Recent filings (37 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-24
resolution
resolution · RESOLUTIONS
2024-05-30
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-05-30
memorandum-articles
incorporation · MA
2024-05-30
capital-allotment-shares
capital · SH01
2024-05-30
resolution
resolution · RESOLUTIONS
2024-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-31