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Companies House/Leamington Spa/Company profile

H&M FAMILY HOLDING LIMITED

Active
17038875·incorporated 2026-02-17

H&M FAMILY HOLDING LIMITED is an active UK private limited company, incorporated on 17 February 2026 at Companies House (number 17038875; OpenRegistry canonical ID GB-17038875-h-m-family-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-17
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of H&M FAMILY HOLDING LIMITED

Accounts

Next accounts due 2027-11-17. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-02.

Persons with significant control

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

  • Mr Marco Zucconi born 1965 resident in England, Italian national. Notified 2026-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Hemangini Mali born 1972 resident in England, British national. Notified 2026-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17038875.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.