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H & M (Systems) Limited

H & M (Systems) Limited is a dormant company incorporated on 24 April 1981 with the registered office located in Margate, Kent. H & M (Systems) Limited was registered 44 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01558022
Private limited company
Age
44 years
Incorporated 24 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about H & M (Systems) Limited
Contact
Address
Enterprise Road
Westwood Industrial Estate
Margate
CT9 4JX
England
Same address for the past 6 years
Telephone
0160649845
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Kirstie Elaine Gould
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1973
Lyndon Davies
Director • Chief Executive • British • Lives in UK • Born in Nov 1960
Oliver Max Raeburn
Director • British • Lives in UK • Born in Sep 1970
Hornby Industries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hornby Industries Limited
Lyndon Davies, Kirstie Elaine Gould, and 1 more are mutual people.
Active
Hornby Limited
Lyndon Davies, Kirstie Elaine Gould, and 1 more are mutual people.
Active
Hornby Hobbies Limited
Lyndon Davies, Kirstie Elaine Gould, and 1 more are mutual people.
Active
Oxford Diecast Limited
Kirstie Elaine Gould and Oliver Max Raeburn are mutual people.
Active
LCD Enterprises Limited
Kirstie Elaine Gould and Oliver Max Raeburn are mutual people.
Active
Hornby World Limited
Kirstie Elaine Gould and Oliver Max Raeburn are mutual people.
Active
Paperchase Products Limited
Oliver Max Raeburn is a mutual person.
Active
Murtranh Limited
Oliver Max Raeburn is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.03K
Same as previous period
Total Liabilities
-£395.71K
Same as previous period
Net Assets
-£345.68K
Same as previous period
Debt Ratio (%)
791%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lyndon Davies Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Oliver Max Raeburn Appointed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jul 2022
Hornby Industries Limited (PSC) Details Changed
6 Years Ago on 14 Mar 2019
Hornby Industries Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Lyndon Davies as a director on 28 November 2024
Submitted on 15 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Change of details for Hornby Industries Limited as a person with significant control on 6 April 2016
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Change of details for Hornby Industries Limited as a person with significant control on 14 March 2019
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Jul 2023
Appointment of Oliver Max Raeburn as a director on 23 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Jul 2022
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Repayment History
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