H & M INTERNATIONAL DISTRIBUTION LIMITED

C/O H & M VENTURES LIMITED JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS  WA12 8DN
  • Active
  • Private Limited Company
  • Company No. 07292031
  • Last Updated: 01 Mar 2024

Company Profile

H & M INTERNATIONAL DISTRIBUTION LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. H & M INTERNATIONAL DISTRIBUTION LIMITED 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 14 years 3 months and 29 days.

Name H & M INTERNATIONAL DISTRIBUTION LIMITED
Company number 07292031
Company type Private Limited Company
Incorporation date 22 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O H & M VENTURES LIMITED 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
Mr John Hunt Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Simon Mark Mulvey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
H&M Ventures Ltd Junction Lane, WA12 8DN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
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 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
H & M INTERNATIONAL DISTRIBUTION LIMITED 22 Jun 2010