Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
H & M (Systems) Limited
- Incorporated
- 24 April 1981 (45 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Enterprise RoadWestwood Industrial EstateMargateCT9 4JX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born November 1990
Narayan, Adrian Ashwin
Secretary · Appointed 28 November 2025
Director · Appointed 28 November 2025
British
Born October 1973 (53)
Officer history (21 former)
28 October 2026
30 June 2026
28 November 2025
28 November 2025
Appointed Narayan, Adrian Ashwin as Secretary
28 November 2025
28 November 2025
Resigned Gould, Kirstie Elaine as Secretary
28 November 2024
23 January 2023
4 January 2018
4 January 2018
Appointed Gould, Kirstie Elaine as Secretary
4 January 2018
4 January 2018
Resigned Mulligan, David Kevin as Secretary
5 October 2017
3 October 2017
18 August 2016
Resigned Stacey, Amy Victoria as Secretary
18 August 2016
Appointed Mulligan, David Kevin as Secretary
31 July 2016
26 May 2016
15 February 2016
13 July 2015
13 July 2015
28 November 2014
1 April 2014
Appointed Stacey, Amy Victoria as Secretary
1 April 2014
Resigned Stone, Nicholas Philip as Secretary
9 January 2014
1 July 2013
1 July 2013
1 July 2013
Appointed Stone, Nicholas Philip as Secretary
1 July 2013
1 July 2013
27 September 2001
3 January 2001
22 December 2000
22 December 2000
4 December 1996
4 December 1996
4 December 1996
4 December 1996
22 February 1996
22 February 1996
19 February 1996
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01491879
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a director | |||
| 28 November 2025 | Appointment of a secretary |
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