H & M (SYSTEMS) LIMITED
Non-Trading
General Information
NAME
H & M (SYSTEMS) LIMITED
COMPANY NUMBER
01558022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
24/04/1981
(43 years and 7 months old)
WEBSITE
www.hornby.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/04/1981
31/12/1981
SEAPLAIN LIMITED
MARGATE
CT9 4JX
Enterprise Road
Westwood Industrial Estate
Margate
CT9 4JX
CT9 4JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORNBY INDUSTRIES LIMITED | Non-Trading | View Report |
| H & M (SYSTEMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H & M (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & M (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & M (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
Director: 22/02/1996 - Present (28 years and 9 months) Secretary: 30/09/1991 - Present (33 years and 2 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORNBY PLC | Active - Accounts Filed | View Report |
| HORNBY INDUSTRIES LIMITED | Non-Trading | View Report |
| H & M (SYSTEMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Oliver Max Raeburn (930499275) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 19/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/01/2018 | David Kevin Mulligan (921249084) has left the board |
| 08/01/2018 | David Kevin Mulligan (907421521) has left the board |
| 08/01/2018 | New Company Secretary Kirstie Elaine Gould (924167399) Appointed |
| 08/01/2018 | New Board Member Kirstie Elaine Gould (920044421) Appointed |
| 29/12/2017 | New Accounts filed |
| 10/10/2017 | Steve Cooke (919970889) has left the board |
| 10/10/2017 | New Board Member Lyndon Davies (923871462) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Company Secretary David Kevin Mulligan (921249084) Appointed |
| 22/08/2016 | Amy Victoria Stacey (918656905) has left the board |
| 10/08/2016 | Nathaniel Simon Southworth (915738927) has left the board |
| 15/06/2016 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 24/02/2016 | Richard Jonathan Ames (913145816) has left the board |
| 24/02/2016 | Richard Jonathan Ames (913145816) has left the board |
| 06/01/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | Nicholas Philip Stone (905298742) has left the board |
| 29/07/2015 | New Board Member Steve Cooke (919970889) Appointed |
| 10/03/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Richard Jonathan Ames (913145816) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 07/04/2014 | Nicholas Philip Stone (918047458) has left the board |
| 07/04/2014 | New Company Secretary Amy Victoria Stacey (918656905) Appointed |
| 15/01/2014 | Frank Martin (907374028) has left the board |
| 14/12/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 21/08/2013 | Nicholas Philip Stone (918046097) has left the board |
| 21/08/2013 | New Board Member Nicholas Philip Stone (905298742) Appointed |
| 15/08/2013 | New Board Member Nathaniel Simon Southworth (915738927) Appointed |
| 13/08/2013 | New Company Secretary Nicholas Philip Stone (918047458) Appointed |
| 13/08/2013 | John Watson Stansfield (903901723) has left the board |
| 13/08/2013 | New Board Member Nicholas Philip Stone (918046097) Appointed |
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