HM HOLDING LTD.
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5AR

Company number 09983007
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address HE MAN WORKS, CABLE ST, SOUTHAMPTON, HAMPSHIRE, SO14 5AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 11,710.30 ; Resolutions RES13 ‐ Disapplication of certain articles clauses in respect of alloting securities 09/01/2017 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HM HOLDING LTD. are www.hmholding.co.uk, and www.hm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hm Holding Ltd is a Private Limited Company. The company registration number is 09983007. Hm Holding Ltd has been working since 02 February 2016. The present status of the company is Active. The registered address of Hm Holding Ltd is He Man Works Cable St Southampton Hampshire So14 5ar. . APPLEBY, Andrew Steuart is a Director of the company. FERRIS, Paul Andrew is a Director of the company. FIELD, Adrian Ivery is a Director of the company. STENTON-PUTT, John Alan is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
APPLEBY, Andrew Steuart
Appointed Date: 22 March 2016
54 years old
Director
FERRIS, Paul Andrew
Appointed Date: 22 March 2016
62 years old
Director
FIELD, Adrian Ivery
Appointed Date: 02 February 2016
51 years old
Director
STENTON-PUTT, John Alan
Appointed Date: 22 March 2016
74 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HM HOLDING LTD. Events

13 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 11,710.30
08 Mar 2017
Resolutions
  • RES13 ‐ Disapplication of certain articles clauses in respect of alloting securities 09/01/2017
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 4 more events
24 Mar 2016
Registration of charge 099830070001, created on 22 March 2016
23 Mar 2016
Appointment of Mr John Alan Stenton-Putt as a director on 22 March 2016
23 Mar 2016
Appointment of Mr Andrew Steuart Appleby as a director on 22 March 2016
23 Mar 2016
Appointment of Mr Paul Andrew Ferris as a director on 22 March 2016
02 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-02
  • GBP .01

HM HOLDING LTD. Charges

22 March 2016
Charge code 0998 3007 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0998 3007 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: Contains fixed charge…

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