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HM HOLDING LTD.

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

This company is commonly known as Hm Holding Ltd.. The company was founded 8 years ago and was given the registration number 09983007. The firm's registered office is in SOUTHAMPTON. You can find them at Unit J, Centurion Business Park, Bitterne Road West, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HM HOLDING LTD.
Company Number:09983007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director02 February 2016Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active

People with Significant Control

Mr Jonathan Paul Moulton
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 336, Anson Court, La Route Des Camps, United Kingdom, GY1 3UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type small.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-12-14Officers

Termination director company with name termination date.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Address

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

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Accounts

Accounts with accounts type small.

Download
2017-03-13Capital

Capital allotment shares.

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2017-03-08Resolution

Resolution.

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