H M (UK) Ltd. Head office in Bristol. Check Director.

H M (UK) Ltd, Bristol

H M (Uk) Ltd is a private limited company. Located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ, the aforementioned 18 years old business was incorporated on 2005-06-30 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Andrew L. (appointed on 17 March 2014).

About
Name: H M (UK) Ltd
Number: 05495397
Incorporation date: 2005-06-30
End of financial year: 30 June


Address:	10 Saville Court Saville Place Clifton Bristol BS8 4EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew L.

20 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dr. J. Bollag & Cie.

6 July 2016 - 20 February 2023

Legal authority	Swiss
Legal form	General Partnership
Country registered	Switzerland
Place registered	Commercial Register Of Canton Zug
Registration number	Che-367.795.742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mayfair Trustees Limited

6 April 2016 - 6 July 2016

Address	University House 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05057812
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	-216	-216	-216	-216	-216	-216

The date for H M (Uk) Ltd confirmation statement filing is 2024-07-15. The most current one was sent on 2023-07-01. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Andrew L. who has over 3/4 of shares, 3/4 to full of voting rights. Dr. J. Bollag & Cie. has over 3/4 of shares, 3/4 to full of voting rights. Mayfair Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 11-13 Lower Grosvenor Place, SW1W 0EX London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, March 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/11/22 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/03/17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/17. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/01 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/01 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/06/01 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/31. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/07/08 filed on: 8th, July 2010 \| officers	Free Download (1 page)
AP04	On 2010/07/08, company appointed a new person to the position of a secretary filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/07/2008 from 11 saville court saville place clifton bristol BS8 4EJ filed on: 11th, July 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ filed on: 8th, August 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
288a	On 2007/04/20 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/20 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/19 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/19 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/19 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/19 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 12/05/06 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ filed on: 12th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ filed on: 12th, May 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, June 2005 \| incorporation	Free Download (17 pages)

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