H&M VENTURES LIMITED
JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS WA12 8DN- Active
- Private Limited Company
- Company No. 05610550
- Last Updated: 01 Mar 2024
Company Profile
H&M VENTURES LIMITED was incorporated on Wednesday, November 2, 2005 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. H&M VENTURES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 11 months and 19 days.
| Name | H&M VENTURES LIMITED |
|---|---|
| Company number | 05610550 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE NEWTON-LE-WILLOWS WA12 8DN |
|---|---|
| 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 |
|---|---|
| H&M Distribution Group Limited Junction Lane, Sankey Valley Industrial Estate, WA12 8DN |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Mulvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
right to appoint and remove directors
|
| Mr John Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H&M VENTURES LIMITED | 02 Nov 2005 |
| T & T THOMPSON TRANSPORT LIMITED | 15 Mar 2007 |