H&M VENTURES LIMITED - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

H&M VENTURES LIMITED is a Private Limited Company from NEWTON-LE-WILLOWS and has the status: Active.
H&M VENTURES LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610550. The accounts status is FULL and accounts are next due on 31/03/2025.

H&M VENTURES LIMITED - NEWTON-LE-WILLOWS

This company is listed in the following categories:
74990 - Non-trading company

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
NEWTON-LE-WILLOWS
WARRINGTON
WA12 8DN

This Company Originates in : United Kingdom
Previous trading names include:
T & T THOMPSON TRANSPORT LIMITED (until 15/03/2007)

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 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
MR DEAN ANTHONY WOODYER Jun 1980 British Director 2024-01-17 CURRENT
HASLAMS SECRETARIES LIMITED Corporate Secretary 2005-11-02 UNTIL 2006-12-15 RESIGNED
HASLAMS LIMITED Corporate Director 2005-11-02 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&M Distribution Group Limited 2022-08-12 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 - 2022-08-12 12/1967 Newton-Le-Willows   Warrington Right to appoint and remove directors
Mr John Hunt 2016-04-06 11/1970 Newton-Le-Willows   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
H & M DISTRIBUTION LIMITED WARRINGTON Active FULL 49410 - Freight transport by road
ORION EXPRESS SERVICES LIMITED NEWTON-LE-WILLOWS ENGLAND Dissolved... SMALL 49410 - Freight transport by road
HBT PROPERTIES LIMITED JUNCTION LANE NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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
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
RSPJ LIMITED NEWTON LE WILLOWS UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
LE MANAGEMENT LTD MANCHESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
H&M DISTRIBUTION GROUP LIMITED NEWTON-LE-WILLOWS, WARRINGTON UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
LISA ENTWISTLE MANAGEMENT LTD ASHTON-UNDER-LYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
H_&_M_VENTURES_LIMITED - Accounts 2024-01-12 30-06-2023 £48,097 Cash £1,443,702 equity
H&M_VENTURES_LIMITED - Accounts 2023-04-01 30-06-2022 £61,735 Cash £2,993,093 equity
H&M_VENTURES_LIMITED - Accounts 2022-03-24 30-06-2021 £11,695 Cash £1,558,800 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