HM

H & M DISTRIBUTION LIMITED

Active

Company number 01822916

Warrington · Incorporated 8 June 1984

Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

Last updated on 17 September 2026

Freight transport by road · SIC 49410

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

Company history

Previous company names

FIRSTFERRY LIMITED · 8 June 1984 – 13 August 1984

TACPAK LIMITED · 13 August 1984 – 29 March 2005

THOMPSON'S PALLET NETWORK LIMITED · 29 March 2005 – 19 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

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

Capital table

Updated on 17 September 2026
  • H&M DISTRIBUTION GROUP LTD (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
H&M DISTRIBUTION GROUP LTD ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
H&M Distribution Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Medium
Accounts
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Medium
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Resolution
Resolution
2 September 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Secretary Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Accounts With Accounts Type Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Mortgage
12 September 2009 View
Legacy
Address
23 July 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Mortgage
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Address
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
20 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Mortgage
19 October 2005 View
Legacy
Accounts
22 September 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Dormant
Accounts
23 July 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Accounts
31 December 2002 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
21 December 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 November 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Accounts With Accounts Type Small
Accounts
31 March 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
17 February 1996 View
Accounts With Accounts Type Small
Accounts
11 January 1996 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 October 1994 View
Legacy
Annual Return
15 April 1994 View
Accounts With Accounts Type Small
Accounts
19 November 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Small
Accounts
24 November 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Small
Accounts
2 December 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Annual Return
13 March 1991 View
Accounts With Accounts Type Small
Accounts
2 January 1991 View
Legacy
Annual Return
16 May 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
15 March 1989 View
Legacy
Annual Return
24 February 1988 View
Legacy
Officers
24 February 1988 View
Accounts With Accounts Type Small
Accounts
24 February 1988 View
Legacy
Officers
17 April 1987 View
Legacy
Annual Return
17 April 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
14 September 1984 View
Incorporation Company
Incorporation
8 June 1984 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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