H-Modul Limited

Active05519401 Private limited company

Incorporated: 27 July 2005 (21 years)
Industry: Dormant Company (99999)
Directors: Uno Rickard David Mickelson
Owned by: Lifco AB
Accounts type: Dormant
Region: South East
Address: Maddison House Thomas Road
Wooburn Industrial Park
Wooburn Green
High Wycombe
HP10 0PE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sluzas, Caroline Samantha

Secretary · Appointed 28 February 2020

Mickelson, Uno Rickard David

Director · Appointed 11 February 2008

Also at Modul-System Limited, Modul-System International Ltd, Tevo International Limited

Swedish

Born September 1971 (55)

Officer history (6 former)

28 February 2020

Appointed Sluzas, Caroline Samantha as Secretary

28 February 2020

Resigned Revell, Rowan Clare as Secretary

25 June 2008

Resigned Lundgren, Stefan Lennart as Secretary

25 June 2008

Appointed Revell, Rowan Clare as Secretary

11 February 2008

Resigned Barber, David as Director

11 February 2008

Appointed Lundgren, Stefan Lennart as Secretary

11 February 2008

Resigned Jankouic, Nada as Secretary

11 February 2008

Appointed Mickelson, Uno Rickard David as Director

7 December 2005

Appointed Jankouic, Nada as Secretary

7 December 2005

Appointed Barber, David as Director

27 July 2005

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

27 July 2005

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

27 July 2005

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

27 July 2005

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Lifco AB

Corporate entity · Notified 13 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 556465-3185

Former controllers (4)

13 November 2025

Ceased Modul-System Limited — Owns 75–100% of shares

13 November 2025

Ceased Uno Rickard David Mickelson — Has significant influence or control

31 December 2020

Ceased Haells Aktiebolag — Owns 75–100% of shares

31 December 2020

Ceased Lifco AB — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Confirmation statement with no updates	27 July 2026
24 July 2026	Accounts for a dormant company	31 December 2025
14 November 2025	Notification of a person with significant control
14 November 2025	Cessation of a person with significant control
14 November 2025	Cessation of a person with significant control