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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about HM Holding Ltd
Contact
Address
Unit J, Centurion Business Park
Bitterne Road West
Southampton
SO18 1UB
England
Same address for the past
6 years
Companies in SO18 1UB
Telephone
Unreported
Email
Unreported
Website
He-mandualcontrols.co.uk
See All Contacts
People
Officers
6
Shareholders
12
Controllers (PSC)
1
John Alan Stenton-Putt
Director • British • Lives in England • Born in Oct 1951
Lars Andreas Heder
Director • Head Of Division Control • Swedish • Lives in Sweden • Born in Mar 1972
Adrian Ivery Field
Director • Investment Manager • British • Lives in UK • Born in Jun 1974
Andrew Thomas Lister
Director • British • Lives in England • Born in Oct 1977
Andrew Steuart Appleby
Director • British • Lives in England • Born in Apr 1971
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover HM Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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