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H&M VENTURES LIMITED

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

This company is commonly known as H&m Ventures Limited. The company was founded 19 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN

Secretary15 December 2006Active
Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN

Director17 January 2024Active
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN

Director15 December 2006Active
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN

Director15 December 2006Active
Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom, WA12 8DN

Director17 January 2024Active
Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN

Director17 January 2024Active
1210 Centre Park Square, Warrington, WA1 1QF

Corporate Secretary02 November 2005Active
1210 Centre Park Square, Warrington, WA1 1QF

Director02 November 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Right to appoint and remove directors
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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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