H & M Distribution Limited
Company Profile
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MediumH & M Distribution Limited
01822916•Private Limited With Share Capital
Junction Lane, Sankey Valley Industrial Estate, Warrington, WA128DN
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Incorporated
08/06/1984
Company Age
41 years
Directors
6
Employees
196
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
H & M Distribution Limited (01822916) is a private limited with share capital incorporated on 08/06/1984 (41 years old) and registered in warrington, WA128DN. The company operates under SIC code 49410 and is classified as Medium.
H&m was formed in january 2007, offering transport and warehousing services out of our warrington facility in the north west of england. as we have continued to grow, we have opened additional depots in the south east – at st. neots – and in the south west – at gloucester.we are a service organisati...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 08/06/1984
WA128DN
196 employees
Financial Overview
Total Assets
£12.95M
Liabilities
£9.60M
Net Assets
£3.35M
Turnover
£33.80M
Cash
£74.2K
Key Metrics
196
Employees
6
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Mortgage
Date:12-09-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Mortgage
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Address
Date:20-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Accounts
Date:22-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Accounts
Date:31-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:23-01-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, Merseyside, WA128DN
Related Companies
8
Contact
08450177666traffic@hmdistribution.co.ukhmdistribution.co.uk
Junction Lane, Sankey Valley Industrial Estate, Warrington, WA128DN