H & M Distribution Limited (registration number 01822916) is a private limited company started on 1984-06-08. This business can be found at Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington WA12 8DN. Having undergone a change in 2007-02-19, the previous name the firm used was Thompson's Pallet Network Limited. H & M Distribution Limited operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name H & M Distribution Limited
Number 01822916
Date of Incorporation: 8th June 1984
End of financial year: 30 June
Address: Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN
SIC code: 49410 - Freight transport by road

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Tim R. (appointed on 17 January 2024), Lisa E. (appointment date: 17 January 2024), Dean W. (appointed on 27 June 2016). 1 secretary is also present: Simon M. (appointed on 15 December 2006). The official register reports 3 persons of significant control, namely: H&M Ventures Ltd can be found at Sankey Valley Ind Estate, WA12 8DN Newton-Le-Willows, Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 4,182,978 6,776,020 7,169,844 8,174,673
Total Assets Less Current Liabilities 3,195,873 2,156,585 2,883,621 4,637,945

People with significant control

H&M Ventures Ltd
10 October 2016
Address Junction Lane Sankey Valley Ind Estate, Newton-Le-Willows, Warrington, WA12 8DN, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of Companies
Registration number 5610550
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon M.
6 April 2016 - 10 October 2016
Nature of control: right to appoint and remove directors
John H.
6 April 2016 - 10 October 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-06-30
filed on: 10th, January 2024 | accounts
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