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H & M INTERNATIONAL DISTRIBUTION LIMITED

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

This company is commonly known as H & M International Distribution Limited. The company was founded 13 years ago and was given the registration number 07292031. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H & M INTERNATIONAL DISTRIBUTION LIMITED
Company Number:07292031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington, WA12 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN

Secretary22 June 2010Active
Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN

Director17 January 2024Active
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN

Director22 June 2010Active
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN

Director22 June 2010Active
Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom, WA12 8DN

Director17 January 2024Active
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN

Director17 January 2024Active

People with Significant Control

Mr John Hunt
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:C/O H & M Ventures Limited, Junction Lane, Newton-Le-Willows, WA12 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Simon Mark Mulvey
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:C/O H & M Ventures Limited, Junction Lane, Newton-Le-Willows, WA12 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
H&M Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Junction Lane, Junction Lane, Newton-Le-Willows, England, WA12 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-10Accounts

Accounts with accounts type small.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-09-02Resolution

Resolution.

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2022-09-02Incorporation

Memorandum articles.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type small.

Download
2020-03-12Mortgage

Mortgage satisfy charge full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type small.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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