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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Appleby, Andrew Steuart
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Heder, Lars Andreas
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Andrew Thomas
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Ålander, Elisabet Lina
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    icon of addressUnit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferris, Paul Andrew
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Field, Adrian Ivery
    Investment Manager born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Stenton-putt, John Alan
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HM HOLDING LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
5,703,672 GBP2024-12-31
5,703,672 GBP2023-12-31
Debtors
253,371 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
205,061 GBP2024-12-31
104,292 GBP2023-12-31
Current Assets
458,432 GBP2024-12-31
104,292 GBP2023-12-31
Net Current Assets/Liabilities
-3,535,825 GBP2024-12-31
-3,746,624 GBP2023-12-31
Total Assets Less Current Liabilities
2,167,847 GBP2024-12-31
1,957,048 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,401,375 GBP2023-12-31
Net Assets/Liabilities
766,472 GBP2024-12-31
555,673 GBP2023-12-31
Equity
Called up share capital
11,710 GBP2024-12-31
11,710 GBP2023-12-31
Share premium
940,530 GBP2024-12-31
940,530 GBP2023-12-31
Retained earnings (accumulated losses)
-185,768 GBP2024-12-31
-396,567 GBP2023-12-31
Equity
766,472 GBP2024-12-31
555,673 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,703,672 GBP2024-12-31
5,703,672 GBP2023-12-31
Amounts owed to group undertakings
Current
2,850,026 GBP2024-12-31
2,837,431 GBP2023-12-31
Other Creditors
Current
1,144,231 GBP2024-12-31
1,013,485 GBP2023-12-31
Creditors
Current
3,994,257 GBP2024-12-31
3,850,916 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,401,375 GBP2024-12-31
1,401,375 GBP2023-12-31
Equity
Called up share capital
11,710 GBP2024-12-31
11,710 GBP2023-12-31

Related profiles found in government register
  • HM HOLDING LTD.
    Info
    Registered number 09983007
    icon of addressUnit J, Centurion Business Park, Bitterne Road West, Southampton SO18 1UB
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HM HOLDING LTD.
    S
    Registered number 09983007
    icon of addressUnit J, Centurion Business Park, Bitterne Road West, Southampton, Hampshire, England, SO18 1UB
    Limited Company in England And Wales Registrar Of Companies, Uk
    CIF 1
  • HM HOLDING LTD.
    S
    Registered number 09983007
    icon of addressUnit J, Centurion Business Park, Bitterne Road West, Southampton, United Kingdom, SO18 1UB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    icon of addressUnit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,205,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    icon of addressC/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,848 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.