HM

H & M (SYSTEMS) LIMITED

Active

Company number 01558022

Margate, England · Incorporated 24 April 1981

Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

Last updated on 26 August 2026

Manufacture of other games and toys, n.e.c. · SIC 32409

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEAPLAIN LIMITED · 24 April 1981 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hornby Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Appoint Person Secretary Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
18 August 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 November 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Dormant
Accounts
15 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
17 October 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Dormant
Accounts
10 August 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Dormant
Accounts
8 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Dormant
Accounts
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Accounts
3 January 1996 View
Accounts With Accounts Type Dormant
Accounts
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Dormant
Accounts
28 September 1994 View
Legacy
Officers
7 April 1994 View
Resolution
Resolution
16 November 1993 View
Accounts With Accounts Type Dormant
Accounts
16 November 1993 View
Legacy
Annual Return
1 November 1993 View
Accounts With Accounts Type Small
Accounts
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Dormant
Accounts
4 October 1991 View
Legacy
Annual Return
4 October 1991 View
Accounts With Accounts Type Dormant
Accounts
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Accounts With Accounts Type Dormant
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Annual Return
10 October 1988 View
Legacy
Mortgage
28 April 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Made Up Date
Accounts
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Certificate Change Of Name Company
Change Of Name
12 August 1981 View
Memorandum Articles
Incorporation
8 June 1981 View
Miscellaneous
Miscellaneous
24 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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