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 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
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)
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 |
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 |