Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
HMH Intellectual Holdings Limited
- Incorporated
- 9 March 2016 (10 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- South East
- Address
- 42 Kings Hill AvenueKings HillME19 4AJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
South African
Born November 1971
Director · Appointed 16 September 2024
British
Born December 1976 (49)
Boniface, Michelle
Secretary · Appointed 25 April 2022
Officer history (6 former)
31 October 2025
31 October 2025
16 September 2024
16 September 2024
17 April 2024
31 March 2024
25 April 2022
Resigned Hutchinson, Ian David Cyril as Secretary
25 April 2022
Appointed Boniface, Michelle as Secretary
30 June 2020
Appointed Hutchinson, Ian David Cyril as Secretary
30 June 2020
Resigned Grobler, Chantelle as Secretary
24 January 2020
31 December 2019
9 March 2016
9 March 2016
Appointed Grobler, Chantelle as Secretary
9 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02853156
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HMH Intellectual Holdings Limited This company Owns 75–100% of shares
Persea Limited Owns 75–100% of shares
Westfalia Colombia Limited Owns 75–100% of shares
Westfalia Fruit Limited Owns 75–100% of shares
Westfalia Fruit UK Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Full accounts | 31 December 2024 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 21 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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