HH

HM HOLDING LTD.

Active

Company number 09983007

Southampton, England · Incorporated 2 February 2016

Unit J, Centurion Business Park, Bitterne Road West, Southampton, SO18 1UB, England

Last updated on 28 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lagercrantz Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2025

Funding

2 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2025 View
Capital Name Of Class Of Shares
Capital
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2025 View
Accounts With Accounts Type Small
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Small
Accounts
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Small
Accounts
11 August 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Resolution
Resolution
8 March 2017 View
Resolution
Resolution
8 March 2017 View
Resolution
Resolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2016 View
Capital Allotment Shares
Capital
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Incorporation Company
Incorporation
2 February 2016 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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