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H & M International Distribution Limited

H & M International Distribution Limited is an active company incorporated on 22 June 2010 with the registered office located in Newton-le-Willows, Merseyside. H & M International Distribution Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07292031
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O H & M Ventures Limited Junction Lane
Sankey Valley Industrial Estate
Newton-Le-Willows
Warrington
WA12 8DN
Same address since incorporation
Telephone
01925222318
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • 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
Director • None • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
H & M Distribution Limited
Mr John Hunt, Mr Simon Mark Mulvey, and 2 more are mutual people.
Active
H&M Ventures Limited
Mr John Hunt, Mr Simon Mark Mulvey, and 2 more are mutual people.
Active
H&M Distribution Group Limited
Mr John Hunt, Mr Simon Mark Mulvey, and 1 more are mutual people.
Active
Hunt Brothers Warehousing & Distribution Limited
Mr John Hunt and Mr Simon Mark Mulvey are mutual people.
Active
HBT Properties Limited
Mr John Hunt and Mr Simon Mark Mulvey are mutual people.
Active
H&M Distribution Couriers Limited
Mr John Hunt and Mr Simon Mark Mulvey are mutual people.
Active
RSPJ Limited
Mr Simon Mark Mulvey is a mutual person.
Active
Lisa Entwistle Management Ltd
Mrs Lisa Marie Entwistle 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
£56.44K
Increased by £12.43K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£502.81K
Increased by £29.88K (+6%)
Total Liabilities
-£369.1K
Increased by £56.46K (+18%)
Net Assets
£133.71K
Decreased by £26.59K (-17%)
Debt Ratio (%)
73%
Increased by 7.3% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
H&M Ventures Ltd (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
H&M Distribution Group Ltd (PSC) Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mrs Lisa Marie Entwistle Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mr Tim Rodwell Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mr Dean Anthony Woodyer Appointed
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 20 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Aug 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Notification of H&M Distribution Group Ltd as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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