This company is commonly known as H&m Ventures Limited. The company was founded 18 years ago and was given the registration number 05610550. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington. This company's SIC code is 74990 - Non-trading company.
| Name | : | H&M VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05610550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington, WA12 8DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN | Secretary | 15 December 2006 | Active |
| Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN | Director | 17 January 2024 | Active |
| Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN | Director | 15 December 2006 | Active |
| Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN | Director | 15 December 2006 | Active |
| Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom, WA12 8DN | Director | 17 January 2024 | Active |
| Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN | Director | 17 January 2024 | Active |
| 1210 Centre Park Square, Warrington, WA1 1QF | Corporate Secretary | 02 November 2005 | Active |
| 1210 Centre Park Square, Warrington, WA1 1QF | Director | 02 November 2005 | Active |
| H&M Distribution Group Limited | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | H&M Distribution, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
| Nature of control | : |
|
| Mr Simon Mark Mulvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN |
| Nature of control | : |
|
| Mr John Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Capital | Capital name of class of shares. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-09-02 | Incorporation | Memorandum articles. | Download |
| 2022-08-31 | Capital | Capital allotment shares. | Download |
| 2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type group. | Download |
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