Menna Overview
Here’s a quick overview of HM HOLDING LTD. 👀 — a Southampton based business that started in 2016.
HM HOLDING LTD.
- Company statusactive
- Company No09983007
- Age10 years 5 months Incorporated 2 February 2016
- Officers4
Address
Unit J, Centurion Business Park, Bitterne Road West, Southampton, SO18 1UB, England
HM HOLDING LTD. is an active company incorporated on 2 February 2016 and based in Southampton, England. The company was registered 10 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 12 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEBY, Andrew Steuart | director | Apr 1971 | 22 Mar 2016 |
| HEDER, Lars Andreas | director | Mar 1972 | 28 Mar 2025 |
| LISTER, Andrew Thomas | director | Oct 1977 | 28 Mar 2025 |
| ÅLANDER, Elisabet Lina | director | Jun 1989 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lagercrantz Uk Limited | 28 Mar 2025 | |
| Mr Jonathan Paul Moulton | Oct 1950 | 06 Apr 2016 |
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APPLEBY, Andrew Steuart, LISTER, Andrew Thomas, FERRIS, Paul Andrew, FIELD, Adrian Ivery, STENTON-PUTT, John Alan are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FIELD, Adrian Ivery are mutual persons.
STENTON-PUTT, John Alan are mutual persons.
STENTON-PUTT, John Alan are mutual persons.
STENTON-PUTT, John Alan are mutual persons.
IH (TOPCO) LIMITED
LISTER, Andrew Thomas are mutual persons.
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Here’s a quick overview of HM HOLDING LTD. 👀 — a Southampton based business that started in 2016.