H & M DISTRIBUTION LIMITED - WARRINGTON


Company Profile Company Filings

Overview

H & M DISTRIBUTION LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
H & M DISTRIBUTION LIMITED was incorporated 40 years ago on 08/06/1984 and has the registered number: 01822916. The accounts status is FULL and accounts are next due on 31/03/2025.

H & M DISTRIBUTION LIMITED - WARRINGTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE
WARRINGTON
WA12 8DN

This Company Originates in : United Kingdom
Previous trading names include:
THOMPSON'S PALLET NETWORK LIMITED (until 19/02/2007)
TACPAK LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ANTHONY WOODYER Jun 1980 British Director 2016-06-27 CURRENT
MR TIM RODWELL Nov 1962 English Director 2024-01-17 CURRENT
SIMON MARK MULVEY Dec 1967 British Director 2006-12-15 CURRENT
JOHN HUNT Nov 1970 British Director 2006-12-15 CURRENT
LISA MARIE ENTWISTLE Apr 1984 English Director 2024-01-17 CURRENT
SIMON MARK MULVEY Dec 1967 British Secretary 2006-12-15 CURRENT
MS ANITA JANE KIRKMAN Mar 1969 British Director 2017-03-20 UNTIL 2018-09-30 RESIGNED
MRS GILLIAN CHADWICK Oct 1979 British Director 2016-06-27 UNTIL 2017-03-23 RESIGNED
TERENCE THOMPSON Aug 1945 British Secretary RESIGNED
TERENCE THOMPSON Aug 1945 British Director RESIGNED
MR THOMAS THOMPSON Dec 1943 English Director RESIGNED
MR STEPHEN JOHN THORPE Jan 1967 British Director 2016-06-27 UNTIL 2020-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&M Ventures Ltd 2016-10-10 Newton-Le-Willows   Warrington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Mark Mulvey 2016-04-06 - 2016-10-10 12/1967 Warrington   Right to appoint and remove directors
Mr John Hunt 2016-04-06 - 2016-10-10 11/1970 Warrington   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED JUNCTION LANE NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HENMEAD LIMITED PRESTON Active GROUP 64209 - Activities of other holding companies n.e.c.
ORION EXPRESS SERVICES LIMITED NEWTON-LE-WILLOWS ENGLAND Dissolved... SMALL 49410 - Freight transport by road
ERIC WRIGHT GROUP LIMITED BAMBER BRIDGE PRESTON Active GROUP 70100 - Activities of head offices
THE BURY BLACK PUDDING CO LIMITED BURY Active UNAUDITED ABRIDGED 46320 - Wholesale of meat and meat products
HBT PROPERTIES LIMITED JUNCTION LANE NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H&M VENTURES LIMITED NEWTON-LE-WILLOWS Active FULL 74990 - Non-trading company
SANKEY VALLEY INDUSTRIAL ESTATE COMMUNITY INTEREST COMPANY NEWTON LE WILLOWS Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
H & M INTERNATIONAL DISTRIBUTION LIMITED NEWTON-LE-WILLOWS Active SMALL 82990 - Other business support service activities n.e.c.
ORION EXPRESS SERVICES (HOLDINGS) LIMITED WARRINGTON Dissolved... SMALL 64204 - Activities of distribution holding companies
YOUR FD RESOURCE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
H&M DISTRIBUTION COURIERS LIMITED WARRINGTON ENGLAND Active DORMANT 49410 - Freight transport by road
H&M DISTRIBUTION (SOUTH) LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
H&M DISTRIBUTION (WEST) LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
H&M DISTRIBUTION (EAST) LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
WRIGHTCARE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WRIGHTCARE DEVELOPMENTS LIMITED PRESTON UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
WRIGHTCARE CLITHEROE LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BROW PROPERTIES LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
H_&_M_DISTRIBUTION_LIMITE - Accounts 2024-01-12 30-06-2023 £218,310 Cash £3,193,159 equity
H_&_M_DISTRIBUTION_LIMITE - Accounts 2023-03-31 30-06-2022 £173,762 Cash £1,523,998 equity
H_&_M_DISTRIBUTION_LIMITE - Accounts 2022-03-23 30-06-2021 £108,965 Cash £1,019,315 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED JUNCTION LANE NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
OMEGA AUCTIONS LTD NEWTON-LE-WILLOWS ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
SNC COMMERCIALS LTD NEWTON-LE-WILLOWS Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JEFFORD & HART LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABC FIBRE LTD NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
SHAWTON TM LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHAWTON ENERGY SPV (DUNGC) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SHAWTON ENERGY SPV2 LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
H&M DISTRIBUTION GROUP LIMITED NEWTON-LE-WILLOWS, WARRINGTON UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
BEL ENERGI LTD NEWTON LE WILLOWS UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices