HM

H & M INTERNATIONAL DISTRIBUTION LIMITED

Active

Company number 07292031

Newton-Le-Willows · Incorporated 22 June 2010

C/O H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, Warrington, WA12 8DN

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

H & M International Distribution Limited is an active private limited company incorporated on 22 June 2010 and registered in England and Wales. The company operates from its registered office at Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, Warrington WA12 8DN. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is a wholly owned subsidiary of H&M Distribution Group Ltd, which holds 75-100% of the shares and voting rights. It is currently directed by Simon Mark Mulvey and Dean Anthony Woodyer; Simon Mulvey also acts as company secretary.

Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed in January 2026. The confirmation statement was last made up to 22 June 2025. The company has no charges, no insolvency history and has never been liquidated.

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
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 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

Legacy
Accounts
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Legacy
Accounts
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2025 View
Legacy
Accounts
20 February 2025 View
Legacy
Other
28 August 2024 View
Legacy
Other
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 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
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2023 View
Memorandum Articles
Incorporation
2 September 2022 View
Resolution
Resolution
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Small
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Small
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
3 July 2020 View
Accounts With Accounts Type Small
Accounts
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Change Person Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Legacy
Mortgage
19 August 2010 View
Incorporation Company
Incorporation
22 June 2010 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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