Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
HM Holding Ltd.
- Incorporated
- 2 February 2016 (10 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Lars Andreas HederElisabet Lina Ålander
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit JCenturion Business ParkBitterne Road WestSouthamptonSO18 1UB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Heder, Lars Andreas
Director · Appointed 28 March 2025
Swedish
Born March 1972 (54)
Director · Appointed 28 March 2025
British
Born October 1977 (49)
Ålander, Elisabet Lina
Director · Appointed 28 March 2025
Swedish
Born June 1989 (37)
British
Born April 1971 (55)
Officer history (3 former)
28 March 2025
Appointed Heder, Lars Andreas as Director
28 March 2025
28 March 2025
Appointed Ålander, Elisabet Lina as Director
28 March 2025
28 March 2025
2 December 2022
22 March 2016
22 March 2016
22 March 2016
2 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04209447
Former controllers (1)
28 March 2025
Ceased Jonathan Paul Moulton — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. This company Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £670,393
- Cash
- £3,199
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,703,672 | ||||
| Current Assets | £3,199 | £458,432 | £3,541 | ||
| Debtors | £0 | £253,371 | £0 | ||
| Cash | £3,199 | £205,061 | £104,292 | £3,541 | £69,661 |
| Creditors (< 1 year) | £5,036,478 | £3,994,257 | £3,850,916 | £3,750,033 | £2,846,565 |
| Creditors (> 1 year) | £0 | £1,401,375 | £1,401,375 | £1,401,375 | £2,160,000 |
| Net Current Assets | (£5,033,279) | (£3,535,825) | (£3,746,624) | (£3,746,492) | (£2,776,904) |
| Net Assets | £670,393 | £766,472 | £555,673 | (£1,982,157) | £766,768 |
| Shareholder Funds | £670,393 | £766,472 | £555,673 | (£1,982,157) | £766,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 11 March 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 12 May 2025 | Cessation of a person with significant control | |||
| 7 May 2025 | Current accounting period extended | |||
| 6 May 2025 | Change of share class name or designation |
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