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H & M INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & M Innovations Limited. The company was founded 12 years ago and was given the registration number 07802281. The firm's registered office is in BROMSGROVE. You can find them at 24 Hewell Avenue, , Bromsgrove, Worcestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:H & M INNOVATIONS LIMITED
Company Number:07802281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:24 Hewell Avenue, Bromsgrove, Worcestershire, B60 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hewell Avenue, Bromsgrove, England, B60 3JF

Secretary07 October 2011Active
65, Warwick Avenue, Bromsgrove, United Kingdom, B60 2AP

Director07 October 2011Active
10 Lynden Close, Bromsgrove, United Kingdom, B61 8PD

Director25 February 2021Active

People with Significant Control

Mr Phillip Gordon Hanson
Notified on:25 February 2021
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:10 Lynden Close, Bromsgrove, United Kingdom, B61 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett James Hanson
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:65, Warwick Avenue, Bromsgrove, United Kingdom, B60 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-04-28Resolution

Resolution.

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2021-04-03Capital

Capital allotment shares.

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2021-03-23Officers

Appoint person director company with name date.

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2021-02-25Resolution

Resolution.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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