HM Holding Ltd
- Company number
- 09983007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2016
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Lagercrantz UK Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIS, Paul Andrew | Director | 22 Mar 2016 | 2 Dec 2022 |
| LISTER, Andrew Thomas | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Moulton | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Mar 2025 |
| Lagercrantz Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £670,393 | £3,199 | 0 |
| 31 Dec 2024 | £766,472 | £205,061 | 3 |
| 31 Dec 2023 | £555,673 | £104,292 | 4 |
| 31 Dec 2022 | -£1,982,157 | £3,541 | 4 |
| 31 Dec 2021 | -£1,902,835 | £177,177 | 4 |
| 31 Dec 2020 | £766,768 | £69,661 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
HM Holding Ltd → Lagercrantz UK Limited
Controls
- He-Man Dual Controls Limited (00255130)
Directors’ other companies
- LISTER, Andrew Thomas, Mr. - Director at Seebeck 162 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Holdings Limited
- LISTER, Andrew Thomas, Mr. - Director at IH (Topco) Limited
- LISTER, Andrew Thomas, Mr. - Director at Cognoisette Limited
- LISTER, Andrew Thomas, Mr. - Director at Gellaw 199 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabtool Limited
- LISTER, Andrew Thomas, Mr. - Director at S & E Group Management Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabletting Science Limited
- LISTER, Andrew Thomas, Mr. - Director at Supply Plus Limited
Companies at the same address
- He-Man Dual Controls Limited (00255130)