H & M Ltd.

Active05221571 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Thomas James Clarke
Helen Margaret Herd
Owned by
Thomas James Clarke
Helen Margaret Herd
Accounts type
Total exemption full
Address
The Four Columns
Broughton
Skipton
BD23 3AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Thomas James
Director · Appointed 15 October 2021
British
Born August 1987 (39)
Herd, Helen Margaret
Director · Appointed 6 April 2015
British
Born June 1979 (47)
Officer history (8 former)
15 October 2021
Appointed Clarke, Thomas James as Director
1 October 2021
Resigned Cromarty, Alastair John as Director
19 March 2021
Resigned Clarke, Thomas James as Director
2 March 2021
Appointed Clarke, Thomas James as Director
15 October 2020
Resigned Baigent, Gareth James as Director
6 April 2019
Appointed Baigent, Gareth James as Director
23 May 2015
Resigned Burrows, Hilma Zoe as Director
23 May 2015
Resigned Burrows, Hilma Zoe as Secretary
6 April 2015
Appointed Herd, Helen Margaret as Director
1 December 2009
Resigned Smith, Thomas Howard as Director
2 November 2004
Appointed Burrows, Hilma Zoe as Director
3 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2004
Appointed Smith, Thomas Howard as Director
3 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
3 September 2004
Appointed Burrows, Hilma Zoe as Secretary
3 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
3 September 2004
Appointed Cromarty, Alastair John as Director
3 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas James Clarke
Individual · Notified 15 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Helen Margaret Herd
Individual · Notified 2 September 2016
Owns 50–75% of shares
British
Born June 1979 (47)
Former controllers (2)
1 October 2021
Ceased Alastair John Cromarty — Owns 25–50% of shares
19 March 2021
Ceased Thomas James Clarke — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£673,428
Cash
£562,535
Employees
20
Debt Ratio
34%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £694,447 £765,200 £770,424 £805,327 £654,482 £660,715 £673,428
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50£50£50£50£50£50£50
Current Assets£1,015,863£985,331£933,346£1,047,695£974,443£928,210£934,377
Debtors£354,928£347,104£398,540£316,836£288,717£460,667£342,768
Cash£562,535£545,698£454,414£651,738£626,178£398,085£536,758
Creditors (< 1 year)£300,922£320,409£269,546£242,418£201,568£163,060£239,980
Creditors (> 1 year)£41,563£4,257£9,368£2,501
Net Current Assets£714,941£664,922£663,800£805,277£772,875£765,150£694,397
Net Assets£673,428£660,715£654,482£805,327£770,424£765,200£694,447
Shareholder Funds£673,428£660,715£654,482£805,327£770,424£765,200£694,447

Filings

Recent filings only. See the full history on Companies House

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