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HM Holding Ltd

HM Holding Ltd is an active company incorporated on 2 February 2016 with the registered office located in Southampton, Hampshire. HM Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09983007
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit J, Centurion Business Park
Bitterne Road West
Southampton
SO18 1UB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • Head Of Division Control • Swedish • Lives in Sweden • Born in Mar 1972
Director • Investment Manager • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
He-Man Dual Controls Limited
Andrew Steuart Appleby, Adrian Ivery Field, and 2 more are mutual people.
Active
Nalder And Nalder Limited
John Alan Stenton-Putt is a mutual person.
Active
Putt Property Holdings Limited
John Alan Stenton-Putt is a mutual person.
Active
C P Cases Limited
Andrew Thomas Lister is a mutual person.
Active
Fireco Limited
Andrew Thomas Lister is a mutual person.
Active
CP Global Limited
Andrew Thomas Lister is a mutual person.
Active
Lagercrantz UK Limited
Andrew Thomas Lister is a mutual person.
Active
Door & Joinery Solutions Limited
Andrew Thomas Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£205.06K
Increased by £100.77K (+97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.16M
Increased by £354.14K (+6%)
Total Liabilities
-£5.4M
Increased by £143.34K (+3%)
Net Assets
£766.47K
Increased by £210.8K (+38%)
Debt Ratio (%)
88%
Decreased by 2.87% (-3%)
Latest Activity
Accounting Period Extended
4 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Jonathan Paul Moulton (PSC) Resigned
5 Months Ago on 28 Mar 2025
Lagercrantz Uk Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mr Lars Andreas Heder Appointed
5 Months Ago on 28 Mar 2025
Adrian Ivery Field Resigned
5 Months Ago on 28 Mar 2025
John Alan Stenton-Putt Resigned
5 Months Ago on 28 Mar 2025
Mr Andrew Thomas Lister Appointed
5 Months Ago on 28 Mar 2025
Ms Elisabet Lina Ålander Appointed
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Get Credit Report
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Documents
Cessation of Jonathan Paul Moulton as a person with significant control on 28 March 2025
Submitted on 12 May 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Notification of Lagercrantz Uk Limited as a person with significant control on 28 March 2025
Submitted on 17 Apr 2025
Appointment of Mr Lars Andreas Heder as a director on 28 March 2025
Submitted on 11 Apr 2025
Appointment of Ms Elisabet Lina Ålander as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Andrew Thomas Lister as a director on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of John Alan Stenton-Putt as a director on 28 March 2025
Submitted on 10 Apr 2025
Repayment History
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