H M (UK) LTD
10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL BS8 4EJ- Active
- Private Limited Company
- Company No. 05495397
- Last Updated: 01 Mar 2024
Company Profile
H M (UK) LTD was incorporated on Thursday, June 30, 2005 as a Private Limited Company with registered address in BRISTOL. H M (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 21 days.
| Name | H M (UK) LTD |
|---|---|
| Company number | 05495397 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Richard Lamb Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr. J. Bollag & Cie. |
Dates: Wednesday, July 6, 2016 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mayfair Trustees Limited 11-13 Lower Grosvenor Place, SW1W 0EX |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against H M (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| H M (UK) LTD | 30 Jun 2005 |