Introduction
Watch Company
H
H&M DISTRIBUTION GROUP LIMITED
H&M DISTRIBUTION GROUP LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Newton-Le-Willows, Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. H&M DISTRIBUTION GROUP LIMITED was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14188445
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
H&M Distribution Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows, Warrington, WA12 8DN,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ENTWISTLE, Lisa Marie
ActiveJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born April 1984
Director
Appointed 22 Jun 2022
ENTWISTLE, Lisa Marie
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born April 1984
Director
22 Jun 2022
Active
HUNT, John
ActiveJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born November 1970
Director
Appointed 22 Jun 2022
HUNT, John
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born November 1970
Director
22 Jun 2022
Active
MULVEY, Simon Mark
ActiveJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born December 1967
Director
Appointed 22 Jun 2022
MULVEY, Simon Mark
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born December 1967
Director
22 Jun 2022
Active
WOODYER, Dean
ActiveJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born June 1980
Director
Appointed 22 Jun 2022
WOODYER, Dean
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born June 1980
Director
22 Jun 2022
Active
RICHMOND, John Paul
ResignedJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born August 1973
Director
Appointed 22 Jun 2022
Resigned 31 Mar 2023
RICHMOND, John Paul
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born August 1973
Director
22 Jun 2022
Resigned 31 Mar 2023
Resigned
RODWELL, Timothy John
ResignedJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born November 1962
Director
Appointed 22 Jun 2022
Resigned 31 Jan 2026
RODWELL, Timothy John
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born November 1962
Director
22 Jun 2022
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
John Paul Richmond
CeasedJunction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ceased 12 Aug 2022
John Paul Richmond
Junction Lane, Newton-Le-Willows, WarringtonWA12 8DN
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Ceased 12 Aug 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
31 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022