OpenRegistry

H&M VENTURES LIMITED

Active
05610550·incorporated 2005-11-02

H&M VENTURES LIMITED is an active UK private limited company, incorporated on 2 November 2005 at Companies House (number 05610550; OpenRegistry canonical ID GB-05610550-h-m-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 945 active companies registered in Newton-Le-Willows, Warrington (postcode WA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-02
Registered Address
JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS, WARRINGTON, WA12 8DN
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

H&M VENTURES LIMITED has 2 persons with significant control on file:

  • Mr John Hunt born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • H&M Distribution Group Limited (United Kingdom reg. 14188445). Notified 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Mark Mulvey born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-12.
    • Has the right to appoint and remove directors

Previous names

H&M VENTURES LIMITED has previously traded as:

  • T & T THOMPSON TRANSPORT LIMITED (until 2007-03-15)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Newton-Le-Willows: