Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
H M (UK) Ltd
- Incorporated
- 30 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrew Richard Lamb
- Accounts type
- Dormant
- Region
- South West
- Address
- 10 Saville Court Saville PlaceCliftonBristolBS8 4EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2014
British
Born November 1950
Corporate Secretary · Appointed 2 January 2010
Officer history (5 former)
17 March 2014
17 March 2014
30 June 2011
30 June 2011
2 January 2010
2 January 2010
1 January 2007
1 January 2007
1 January 2007
1 January 2007
30 June 2005
30 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (2)
20 February 2023
Ceased Dr. J. Bollag & Cie. — Owns 75–100% of shares
6 July 2016
Ceased Mayfair Trustees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- (£216)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (> 1 year) | £216 | £216 | £216 | £216 | £216 | £216 | £216 |
| Net Assets | (£216) | (£216) | (£216) | (£216) | (£216) | (£216) | (£216) |
| Shareholder Funds | (£216) | (£216) | (£216) | (£216) | (£216) | (£216) | (£216) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 24 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 8 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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