HV

H&M VENTURES LIMITED

Active

Company number 05610550

Newton-Le-Willows · Incorporated 2 November 2005

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

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2022

Company history

Previous company names

T & T THOMPSON TRANSPORT LIMITED · 2 November 2005 – 15 March 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
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
H&M Distribution Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022
PS
Mr John Hunt
Born November 1970
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 August 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 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
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 Group
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Resolution
Resolution
2 September 2022 View
Capital Name Of Class Of Shares
Capital
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Group
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
27 March 2018 View
Capital Alter Shares Subdivision
Capital
4 January 2018 View
Capital Name Of Class Of Shares
Capital
3 January 2018 View
Resolution
Resolution
2 January 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
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Group
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 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
Accounts With Accounts Type Group
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
22 October 2009 View
Legacy
Address
11 August 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
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Accounts
3 July 2007 View
Legacy
Capital
3 July 2007 View
Certificate Change Of Name Company
Change Of Name
15 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Capital
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
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
30 November 2006 View
Incorporation Company
Incorporation
2 November 2005 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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