H&M VENTURES LIMITED
Non-Trading
General Information
NAME
H&M VENTURES LIMITED
COMPANY NUMBER
05610550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
www.hminternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/2005
15/03/2007
T & T THOMPSON TRANSPORT LIMITED
WARRINGTON
WA12 8DN
Junction Lane
Sankey Valley Industrial Estate
Newton-Le-Willows
Warrington, Cheshire
WA12 8DN
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 |
|---|---|---|
| H&M VENTURES LIMITED | Non-Trading | View Report |
| H & M DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Tim Rodwell (931831371) Appointed |
| 23/01/2024 | New Board Member Lisa Marie Entwistle (929247358) Appointed |
Credit Risk Overview
Want to learn more about H&M VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&M VENTURES 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 |
|---|---|---|---|---|
|
15/12/2006 - Present (18years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
Director: 15/12/2006 - Present (18years) Secretary: 15/12/2006 - Present (18years) Born in Dec 1967 (age: 57) |
Active | Director&Secretary |
Current: 11 Past: 7 |
View Report |
|
17/01/2024 - Present (11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2024 - Present (11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&M VENTURES LIMITED | Non-Trading | View Report |
| H & M DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| H & M INTERNATIONAL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| H&M DISTRIBUTION (EAST) LIMITED | Company is dissolved | View Report |
| H&M DISTRIBUTION (SOUTH) LIMITED | Company is dissolved | View Report |
| H&M DISTRIBUTION (WEST) LIMITED | Company is dissolved | View Report |
| H&M DISTRIBUTION COURIERS LIMITED | Non-Trading | View Report |
| ORION EXPRESS SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ORION EXPRESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Tim Rodwell (931831371) Appointed |
| 23/01/2024 | New Board Member Lisa Marie Entwistle (929247358) Appointed |
| 23/01/2024 | New Board Member Dean Anthony Woodyer (920943283) Appointed |
| 19/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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