Menna Overview
Here’s a quick overview of H&M VENTURES LIMITED 👀 — a Newton-Le-Willows, Warrington based business that started in 2005.
H&M VENTURES LIMITED
- Company statusactive
- Company No05610550
- Age20 years 8 months Incorporated 2 November 2005
- Officers6
Address
Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, Warrington, WA12 8DN
H&M VENTURES LIMITED is an active company incorporated on 2 November 2005 and based in Newton-Le-Willows, Warrington. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 02 Sep 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULVEY, Simon Mark | secretary | 15 Dec 2006 | |
| ENTWISTLE, Lisa Marie | director | Apr 1984 | 17 Jan 2024 |
| HUNT, John | director | Nov 1970 | 15 Dec 2006 |
| MULVEY, Simon Mark | director | Dec 1967 | 15 Dec 2006 |
| RODWELL, Tim | director | Nov 1962 | 17 Jan 2024 |
| WOODYER, Dean Anthony | director | Jun 1980 | 17 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H&M Distribution Group Limited | 12 Aug 2022 | |
| Mr Simon Mark Mulvey | Dec 1967 | 06 Apr 2016 |
| Mr John Hunt | Nov 1970 | 06 Apr 2016 |
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Here’s a quick overview of H&M VENTURES LIMITED 👀 — a Newton-Le-Willows, Warrington based business that started in 2005.