H M (Uk) Ltd (registration number 05495397) is a private limited company legally formed on 2005-06-30. This business has its registered office at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. H M (Uk) Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name H M (UK) Ltd
Number 05495397
Date of Incorporation: 30th June 2005
End of financial year: 30 June
Address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Andrew L. (appointed on 17 March 2014). The official register lists 3 persons of significant control, namely: Andrew L. owns over 3/4 of shares, 3/4 to full of voting rights, Zug6301. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mayfair Trustees Limited can be found at 11-13 Lower Grosvenor Place, SW1W 0EX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Number Shares Allotted - 1 1 1 1 1
Shareholder Funds -216 -216 -216 -216 -216 -216

People with significant control

Andrew L.
20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dr. J. Bollag & Cie.
6 July 2016 - 20 February 2023
Legal authority Swiss
Legal form General Partnership
Country registered Switzerland
Place registered Commercial Register Of Canton Zug
Registration number Che-367.795.742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mayfair Trustees Limited
6 April 2016 - 6 July 2016
Address University House 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05057812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 6th, December 2022 | accounts
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