H & M International Distribution Limited, Newton-le-willows
H & M International Distribution Limited is a private limited company. Located at C/O H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows WA12 8DN, this 13 years old firm was incorporated on 2010-06-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).5 directors can be found in the company: Dean W. (appointed on 17 January 2024), Lisa E. (appointed on 17 January 2024), Tim R. (appointed on 17 January 2024). Among the secretaries (1 in total), we can name: Simon M. (appointed on 22 June 2010).
| About | |
|---|---|
| Name: H & M International Distribution Limited | |
| Number: 07292031 | |
| Incorporation date: 2010-06-22 | |
| End of financial year: 30 June |
| Address: |
C/o H & M Ventures Limited Junction Lane Sankey Valley Industrial Estate Newton-le-willows WA12 8DN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
H&M Ventures Ltd
6 April 2016
| Address | Junction Lane Junction Lane, Newton-Le-Willows, WA12 8DN, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Register Of Companies |
| Registration number | 5610550 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
John H.
6 April 2016 - 6 April 2016
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 473,909 | 450,680 | 888,889 | 472,770 |
| Total Assets Less Current Liabilities | 94,627 | 107,073 | 123,441 | 160,302 |
The deadline for H & M International Distribution Limited confirmation statement filing is 2024-07-06. The most current one was sent on 2023-06-22. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: H&M Ventures Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Junction Lane, WA12 8DN Newton-Le-Willows. Simon M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 10th, January 2024 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| Snc Commercials Ltd (0.00 mile) | |
| Shawton Precision Machining Limited (0.00 mile) | |
| W. Doherty & Sons Ltd (0.00 mile) | |
| Biomass Engineering Limited (0.00 mile) |
| Shawton Developments Limited (0.00 mile) | |
| Biomass Energy Ventures Limited (0.00 mile) | |
| Biomass Bosley Energy Limited (0.00 mile) | |
| Shawton Energy Limited (0.07 mile) |