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 2
  • 1
    Maxwell, James William
    Architect born in March 1949
    Individual (3 offsprings)
    Officer
    1997-11-23 ~ now
    OF - director → CIF 0
    Mr James William Maxwell
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxwell, Ellen Anne
    Housewife born in December 1951
    Individual (3 offsprings)
    Officer
    1992-04-14 ~ now
    OF - director → CIF 0
    Maxwell, Ellen Anne
    Individual (3 offsprings)
    Officer
    1992-04-14 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Maxwell, James William
    Architect born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-04-14
    OF - director → CIF 0
    Maxwell, James William
    Individual (3 offsprings)
    Officer
    ~ 1992-04-14
    OF - secretary → CIF 0
  • 2
    Maxwell, Ellen Anne
    Beauty Therapist born in December 1951
    Individual (3 offsprings)
    Officer
    1992-04-12 ~ 1992-12-31
    OF - director → CIF 0
    Maxwell, Ellen Anne
    Individual (3 offsprings)
    Officer
    1992-04-12 ~ 1992-12-31
    OF - secretary → CIF 0
  • 3
    Hobbs, Joseph Peter Oscar
    Hotelier born in November 1955
    Individual
    Officer
    ~ 1997-11-23
    OF - director → CIF 0
parent relation
Company in focus

H & M OVERSEAS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-24
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-24
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
2 GBP2023-12-24
2 GBP2022-12-31

  • H & M OVERSEAS LIMITED
    Info
    Registered number SC099896
    Boath Steading, Auldearn, Nairn IV12 5TE
    Private Limited Company incorporated on 1986-07-04 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.