Ltd Facts The UK company register, as filed

Register entry · No. 05610550

H&M VENTURES LIMITED

Active Private Limited Company Incorporated 2 Nov 2005

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (15 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,443,702.

    Accounts to 30 Jun 2023 · See it
  • Clear
    Trading history

    Incorporated 2 Nov 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS, WARRINGTON, WA12 8DN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. H&M VENTURES LIMITED current
    2. T & T THOMPSON TRANSPORT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 — £3,210,316 £48,097 £1,443,702 0
30 Jun 2022 £32,418,164 £2,473,476 — — —
30 Jun 2021 not published £1,267,945 £11,695 £1,558,800 0
30 Jun 2020 * not published £502,067 £34,942 £650,855 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Mark Mulvey Director Director 15 Dec 2006 — December 1967 British · England
John Hunt Haulage Contractor Director 15 Dec 2006 — November 1970 British · United Kingdom
Dean Anthony Woodyer Commercial Director Director 17 Jan 2024 — June 1980 British · England
Lisa Marie Entwistle Company Director Director 17 Jan 2024 — April 1984 English · England
Simon Mark Mulvey Secretary 15 Dec 2006 — December 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Hunt Right to appoint and remove directors 6 Apr 2016 — November 1970 British · United Kingdom
H&M Distribution Group Limited company · 14188445 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H&M VENTURES LIMITED still trading?

The register shows H&M VENTURES LIMITED as active.

What does H&M VENTURES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was H&M VENTURES LIMITED set up?

It was incorporated on 2 November 2005.

When are H&M VENTURES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is H&M VENTURES LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs H&M VENTURES LIMITED?

H&M VENTURES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05663761 ASHURA LTD Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  2. 05663690 HARTLAND OPTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  3. 05663649 LONGSTONE FINANCE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  4. 05663635 THE GRANGE GARDENS RESIDENTS COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  5. 05662764 COURT HOUSE LEDBURY LIMITED Active Private Limited Company Inc. 23 Dec 2005 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House