H&M PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH&M PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02642284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H&M PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is H&M PARTNERS LIMITED located?

    Registered Office Address
    Calcutt Court
    Calcutt
    SN6 6JR Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H&M PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H&M PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for H&M PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Registered office address changed from Elms Farm Hankerton Road Upper Minety Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on Mar 22, 2017

    1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 30,312
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of H&M PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Jane
    Hazelhurst Road
    SL1 8EE Burnham
    10
    Bucks
    United Kingdom
    Secretary
    Hazelhurst Road
    SL1 8EE Burnham
    10
    Bucks
    United Kingdom
    British51166030002
    FOSTER, Jane
    Hazelhurst Road
    SL1 8EE Burnham
    10
    Bucks
    United Kingdom
    Director
    Hazelhurst Road
    SL1 8EE Burnham
    10
    Bucks
    United Kingdom
    United KingdomBritish51166030003
    HAMBURGER, Robert Lee
    Hazelhurst Road
    SL1 8EE Burnham
    10
    Bucks
    United Kingdom
    Director
    Hazelhurst Road
    SL1 8EE Burnham
    10
    Bucks
    United Kingdom
    United KingdomAmerican,British30478620003
    MASH, Julian Paul Vivian
    23 Norland Square
    W11 4PU London
    Secretary
    23 Norland Square
    W11 4PU London
    British29275230002
    MASH, Julian Paul Vivian
    23 Norland Square
    W11 4PU London
    Director
    23 Norland Square
    W11 4PU London
    British29275230002

    Who are the persons with significant control of H&M PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lee Hamburger
    Hazelhurst Road
    Burnham
    SL1 8EE Slough
    10
    Bucks
    England
    Apr 06, 2016
    Hazelhurst Road
    Burnham
    SL1 8EE Slough
    10
    Bucks
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jane Foster
    Hazelhurst Road
    Burnham
    SL1 8EE Slough
    10
    Bucks
    England
    Apr 06, 2016
    Hazelhurst Road
    Burnham
    SL1 8EE Slough
    10
    Bucks
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0