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H&M Ventures Limited

H&M Ventures Limited is an active company incorporated on 2 November 2005 with the registered office located in Newton-le-Willows, Merseyside. H&M Ventures Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05610550
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Junction Lane
Sankey Valley Industrial Estate
Newton-Le-Willows
Warrington
WA12 8DN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Haulage Contractor • British • Lives in UK • Born in Nov 1970
Director • Secretary • British • Lives in England • Born in Dec 1967
Director • English • Lives in England • Born in Apr 1984
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
H & M Distribution Limited
Mr Simon Mark Mulvey, , and 2 more are mutual people.
Active
H & M International Distribution Limited
Mr Simon Mark Mulvey, Mr John Hunt, and 2 more are mutual people.
Active
H&M Distribution Group Limited
Mr Simon Mark Mulvey, Mr John Hunt, and 1 more are mutual people.
Active
Hunt Brothers Warehousing & Distribution Limited
Mr Simon Mark Mulvey and Mr John Hunt are mutual people.
Active
HBT Properties Limited
Mr Simon Mark Mulvey and Mr John Hunt are mutual people.
Active
H&M Distribution Couriers Limited
Mr Simon Mark Mulvey and Mr John Hunt are mutual people.
Active
Sankey Valley Industrial Estate Community Interest Company
Mr Simon Mark Mulvey is a mutual person.
Active
RSPJ Limited
Mr Simon Mark Mulvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.13K
Decreased by £3.49M (-100%)
Total Liabilities
£0
Decreased by £2.05M (-100%)
Net Assets
£10.13K
Decreased by £1.43M (-99%)
Debt Ratio (%)
0%
Decreased by 58.71% (-100%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Tim Rodwell Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mrs Lisa Marie Entwistle Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Dean Anthony Woodyer Appointed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mr Dean Anthony Woodyer as a director on 17 January 2024
Submitted on 19 Jan 2024
Appointment of Mrs Lisa Marie Entwistle as a director on 17 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Tim Rodwell as a director on 17 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Satisfaction of charge 056105500001 in full
Submitted on 14 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Repayment History
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