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H M (UK) LTD

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H M (UK) LTD

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Key Data

Status

Active

Company No.

05495397

Incorporation date

30/06/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Saville Court Saville Place, Clifton, Bristol BS8 4EJCopy
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Latest events (Record since 30/06/2005)
dot icon30/03/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (6 pages)
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon24/03/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (6 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon22/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (6 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon19/02/2023
Cessation of Dr. J. Bollag & Cie. as a person with significant control on 2023-02-20
View PDF (1 pages)
dot icon19/02/2023
Notification of Andrew Richard Lamb as a person with significant control on 2023-02-20
View PDF (2 pages)
dot icon06/12/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (6 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with updates
View PDF (5 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (5 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (5 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon06/07/2017
Cessation of Mayfair Trustees Limited as a person with significant control on 2016-07-06
View PDF (1 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (5 pages)
dot icon06/07/2017
Cessation of Mayfair Trustees Limited as a person with significant control on 2016-07-06
View PDF (1 pages)
dot icon06/07/2017
Notification of Dr. J. Bollag & Cie. as a person with significant control on 2016-07-06
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon22/11/2016
Director's details changed for Mr Andrew Richard Lamb on 2016-11-22
View PDF (2 pages)
dot icon21/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon20/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (6 pages)
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon17/03/2014
Appointment of Mr Andrew Richard Lamb as a director
View PDF (2 pages)
dot icon17/03/2014
Termination of appointment of Athanasius Calliafas as a director
View PDF (1 pages)
dot icon21/01/2014
Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 2013-12-01
View PDF (2 pages)
dot icon21/01/2014
Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 2013-12-01
View PDF (2 pages)
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 2013-06-01
View PDF (2 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon05/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon01/09/2011
Termination of appointment of Marie Besson as a director
View PDF (1 pages)
dot icon31/08/2011
Appointment of Mr Athanasius Constantine Johannes Calliafas as a director
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon09/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Appointment of Saville Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon08/07/2010
Termination of appointment of Delaware Management Company Limited as a secretary
View PDF (1 pages)
dot icon05/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon11/07/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon11/07/2008
Registered office changed on 11/07/2008 from 11 saville court saville place clifton bristol BS8 4EJ
View PDF (1 pages)
dot icon10/07/2008
Secretary's change of particulars / delaware management company LIMITED / 01/10/2007
View PDF (1 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon08/08/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon08/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Registered office changed on 08/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
View PDF (1 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon20/04/2007
New secretary appointed
View PDF (1 pages)
dot icon20/04/2007
New director appointed
View PDF (1 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
Secretary resigned
View PDF (1 pages)
dot icon04/08/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon12/05/2006
Registered office changed on 12/05/06 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
View PDF (1 pages)
dot icon12/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/06/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
216.00
-
0.00
-
-
2022
0
216.00
-
0.00
-
-
2023
0
216.00
-
0.00
-
-
2023
0
216.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

216.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Andrew Richard
Director
17/03/2014 - Present
231

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About H M (UK) LTD

H M (UK) LTD is an(a) Active company incorporated on 30/06/2005 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H M (UK) LTD?

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H M (UK) LTD is currently Active. It was registered on 30/06/2005 .

Where is H M (UK) LTD located?

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H M (UK) LTD is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does H M (UK) LTD do?

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H M (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H M (UK) LTD?

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The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.