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H & M (SYSTEMS) LIMITED
ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, CT9 4JXCompany Number: 01558022
Incorporation date: 24-Apr-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
32409 Manufacture of other games and toys, not elsewhere classified
SUMMARY
This company is 43 years old and is currently active. It is controlled by Hornby Industries Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 14 other companies, 4 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Kirstie Elaine GOULD | 04 Jan 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | David Kevin MULLIGAN | 18 Aug 2016 | 04 Jan 2018 | 0 - 1 | ||
Resigned | Amy Victoria STACEY | 01 Apr 2014 | 18 Aug 2016 | 0 - 1 | ||
Resigned | Nicholas Philip STONE | 01 Jul 2013 | 01 Apr 2014 | 0 - 1 | ||
Resigned | John Watson STANSFIELD | 04 Dec 1996 | 01 Jul 2013 | British | 2 - 8 | |
Resigned | Alan Robert COX | 04 Dec 1996 | 0 - 31 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Oliver Max RAEBURN | 23 Jan 2023 | Director | British | 8 - 5 | 4 (30.8%) | |
Active | Kirstie Elaine GOULD | 04 Jan 2018 | Finance Director | British | 8 - 0 | 1 (12.5%) | |
Active | Lyndon DAVIES | 05 Oct 2017 | Chief Executive | British | 4 - 0 | 0 (0.0%) | |
Resigned | David Kevin MULLIGAN | 26 May 2016 | 04 Jan 2018 | Group Finance Director | British | 8 - 124 | 31 (23.5%) |
Resigned | Stephen Andrew COOKE | 13 Jul 2015 | 03 Oct 2017 | Group Finance Director | British | 3 - 56 | 7 (11.9%) |
Resigned | Richard Jonathan AMES | 28 Nov 2014 | 15 Feb 2016 | Chief Executive | British | 9 - 15 | 3 (12.5%) |
Resigned | Nathaniel Simon SOUTHWORTH | 01 Jul 2013 | 31 Jul 2016 | Company Director | British | 3 - 5 | 0 (0.0%) |
Resigned | Nicholas Philip STONE | 01 Jul 2013 | 13 Jul 2015 | Finance Director | British | 0 - 21 | 3 (14.3%) |
Resigned | Frank MARTIN | 03 Jan 2001 | 09 Jan 2014 | Director | British | 2 - 12 | 1 (7.1%) |
Resigned | Neil Anthony JOHNSON | 22 Dec 2000 | 27 Sep 2001 | Director | British | 1 - 37 | 4 (10.5%) |
Resigned | John Watson STANSFIELD | 04 Dec 1996 | 01 Jul 2013 | Accountant | British | 2 - 8 | 0 (0.0%) |
Resigned | Alan Robert COX | 22 Feb 1996 | 04 Dec 1996 | Accountant | British | 0 - 31 | 5 (16.1%) |
Resigned | Peter NEWEY | 22 Feb 1996 | 22 Dec 2000 | Company Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Keith Lawrence NESS | 19 Feb 1996 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | Gaston Jack STROWGER | 31 Mar 1994 | Company Director | British | 0 - 5 | 1 (20.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 14.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
HORNBY INDUSTRIES LIMITED (01491879) - Active | ✔ | ✔ | ✔ | |
HORNBY PLC (01547390) - Active | ✔ | ✔ | ✔ | |
H & M (SYSTEMS) LIMITED (01558022) - Active | ✔ | ✔ | ✔ | |
HORNBY HOBBIES LIMITED (02065081) - Active | ✔ | ✔ | ✔ | |
OXFORD DIECAST LIMITED (02869520) - Active | ✔ | ✔ | ||
LCD ENTERPRISES LIMITED (03005140) - Active | ✔ | ✔ | ||
PAPERCHASE PRODUCTS LIMITED (03185938) - In Administration/Administrative Receive | ✔ | |||
LUCKY CHOICE LIMITED (03223099) - Active | ✔ | |||
49’S (1996) LIMITED (03285628) - Active | ✔ | |||
MURTRANH LIMITED (07289204) - Liquidation | ✔ | |||
MURTRANG LIMITED (07289222) - Liquidation | ✔ | |||
GOULD CONSULTANCY SERVICES LTD (09747950) - Liquidation | ✔ | |||
ASPEN PHOENIX NEWCO LIMITED (13131751) - In Administration | ✔ | |||
HORNBY WORLD LIMITED (13832368) - Active | ✔ | |||
ASPEN PHOENIX TOPCO LIMITED (FC038385) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
H & M (SYSTEMS) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
32409 Manufacture of other games and toys, not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GAMES WORKSHOP LIMITED | WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS | 01467092 | 2018-06-03 | 183,833,000 | 60,459,000 | |
ACCENTUATE GAMES LTD | 10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA | 08727805 | 2018-12-31 | 165,190 | 0 | |
MARKES MARKETING LTD | CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, TQ7 2SY | 03268874 | 2019-03-31 | 83,517 | 0 |
93199-Other sports activities |
LITTLE LEGS BOUTIQUE LTD | 38 COLLINS WAY, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5UN | 10285622 | 2017-07-31 | 66,504 | 0 |
47910-Retail sale via mail order houses or via Internet |
DIFFRACTION ENTERTAINMENT LTD | 16 NEW ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7RA | SC376502 | 2018-04-30 | 52,292 | 0 | |
BIG MONSTER LTD | 85 LANGHAM ROAD, BOWDON, ALTRINCHAM, ENGLAND, WA14 3NY | 08897811 | 2018-02-28 | 19,784 | 0 |
47910-Retail sale via mail order houses or via Internet 62012-Business and domestic software development 73110-Advertising agencies |
LIVE ACTION FX LIMITED | 119 DENE WAY, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JN | 03821810 | 2018-09-30 | 12,813 | 0 |
59111-Motion picture production activities 72190-Other research and experimental development on natural sciences and engineering 90020-Support activities to performing arts |
CON GAS GAMES LTD | ASTERTON HALL, ASTERTON, LYDBURY NORTH, SHROPSHIRE, UNITED KINGDOM, SY7 8BH | 09644969 | 2018-06-30 | 7,210 | 0 | |
PENTANGLE PUZZLES LIMITED | LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF | 03959027 | 2018-06-30 | 4,588 | 0 |
47910-Retail sale via mail order houses or via Internet |
LET'S GET MESSY LIMITED | 43 HEOL MORLAIS, HENDY, SWANSEA, UNITED KINGDOM, SA4 0FF | 10686675 | 2018-03-31 | 3,340 | 0 |
47650-Retail sale of games and toys in specialised stores 93290-Other amusement and recreation activities not elsewhere classified |
MARKED MAN ENTERTAINMENT LIMITED | 43 LYNDHURST DRIVE, KIDDERMINSTER, ENGLAND, DY10 2PT | 09161627 | 2018-08-31 | 1,594 | 0 | |
BARKENG MAD LIMITED | 33 DERBY ROAD, MATLOCK, DERBYSHIRE, DE4 4AS | 06361774 | 2018-05-04 | 1,112 | 0 |
62090-Other information technology service activities |
ONE DEAR WORLD LTD | KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 10200882 | 2018-12-31 | 813 | 0 | |
SHATTERED ATLAS LTD. | 8 ROSEWOOD COURT, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2TQ | 10577136 | 2019-01-31 | 479 | 0 |
58110-Book publishing |
RAYLINE ENTERTAINMENT LIMITED | 33 GREENFIELD ROAD, DEVIZES, WILTSHIRE, SN10 5BP | 07010708 | 2018-12-31 | 468 | 0 | |
PLAYTRIO LIMITED | 11A WEST PARK ROAD, RICHMOND, ENGLAND, TW9 4DB | 08701710 | 2018-09-30 | 419 | 0 | |
DEE CUBE PUZZLE LTD | 19 DACRE CLOSE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 9UQ | 07771800 | 2018-09-30 | 299 | 0 | |
WALNUT GAMES LTD | 27 TREELANDS CLOSE, CHELTENHAM, ENGLAND, GL53 0DF | 10768632 | 2019-05-31 | 116 | 0 | |
CONTROLLER GAMES LIMITED | STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1BZ | 02983870 | 2018-10-31 | 97 | 0 | |
BLOOMEEZ LIMITED | LITTLE ACRE, CHORLEYWOOD ROAD, RICKMANSWORTH, ENGLAND, WD3 4ER | 08300080 | 2017-11-30 | 0 | 0 | |
INCREPARE GAMES LTD | 20 EXMOUTH ROAD, EXMOUTH ROAD, LONDON, ENGLAND, E17 7QQ | 07999711 | 2019-03-31 | 0 | 0 | |
MAD-DAD GAMES LTD | 22 BURNTHURST CRESCENT, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4UJ | 10900882 | 2018-08-31 | 0 | 0 |
47650-Retail sale of games and toys in specialised stores |
NATURAL SCENICS UK AND EXPORT LTD | UNIT 7 ASHLEY INDUSTRIAL ESTATE MERESIDE, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5EE | 09883465 | 2017-12-31 | 0 | 0 | |
PHILOBIT LTD | 43 RUSHY LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5NN | 07257125 | 2018-05-31 | 0 | 0 |
86900-Other human health activities |
TLL GAMES LIMITED | 83 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9AD | 03985396 | 2018-08-31 | 0 | 0 |
69201-Accounting and auditing activities |
HORNBY PLC | ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, ENGLAND, CT9 4JX | 01547390 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
H & M (SYSTEMS) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |