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H.M. FASHION LIMITED

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

This company is commonly known as H.m. Fashion Limited. The company was founded 27 years ago and was given the registration number 03302451. The firm's registered office is in BIRMINGHAM. You can find them at Unit 9-10 Sycamore Ind Estate, Sycamore Road, Handsworth, Birmingham, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:H.M. FASHION LIMITED
Company Number:03302451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1997
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Unit 9-10 Sycamore Ind Estate, Sycamore Road, Handsworth, Birmingham, England, B21 0QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Weeford Drive, Birmingham, B20 1HY

Secretary01 December 1999Active
Unit 9-10, Sycamore Ind Estate, Sycamore Road, Handsworth, Birmingham, England, B21 0QW

Director02 January 2020Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 January 1997Active
5 Davey Road, Birmingham, B20 3DS

Secretary14 January 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 January 1997Active
5 Weeford Drive, Birmingham, B20 1HY

Director14 January 1997Active

People with Significant Control

Mr Harjinder Singh
Notified on:02 January 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit 9-10, Sycamore Ind Estate, Birmingham, England, B21 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mandeep Singh Ranu
Notified on:02 January 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 9-10, Sycamore Ind Estate, Birmingham, England, B21 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harbhajan Singh Ranu
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Unit 9-10, Sycamore Ind Estate, Birmingham, England, B21 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Surjit Kaur
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Unit 9-10, Sycamore Ind Estate, Birmingham, England, B21 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Change account reference date company previous shortened.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-05Address

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

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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