H & M (SYSTEMS) LIMITED

ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, CT9 4JX

Company 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-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 54 (30.8%)
Active Kirstie Elaine GOULD 04 Jan 2018 Finance Director British 8 - 01 (12.5%)
Active Lyndon DAVIES 05 Oct 2017 Chief Executive British 4 - 00 (0.0%)
Resigned David Kevin MULLIGAN 26 May 2016 04 Jan 2018 Group Finance Director British 8 - 12431 (23.5%)
Resigned Stephen Andrew COOKE 13 Jul 2015 03 Oct 2017 Group Finance Director British 3 - 567 (11.9%)
Resigned Richard Jonathan AMES 28 Nov 2014 15 Feb 2016 Chief Executive British 9 - 153 (12.5%)
Resigned Nathaniel Simon SOUTHWORTH 01 Jul 2013 31 Jul 2016 Company Director British 3 - 50 (0.0%)
Resigned Nicholas Philip STONE 01 Jul 2013 13 Jul 2015 Finance Director British 0 - 213 (14.3%)
Resigned Frank MARTIN 03 Jan 2001 09 Jan 2014 Director British 2 - 121 (7.1%)
Resigned Neil Anthony JOHNSON 22 Dec 2000 27 Sep 2001 Director British 1 - 374 (10.5%)
Resigned John Watson STANSFIELD 04 Dec 1996 01 Jul 2013 Accountant British 2 - 80 (0.0%)
Resigned Alan Robert COX 22 Feb 1996 04 Dec 1996 Accountant British 0 - 315 (16.1%)
Resigned Peter NEWEY 22 Feb 1996 22 Dec 2000 Company Director British 1 - 80 (0.0%)
Resigned Keith Lawrence NESS 19 Feb 1996 Company Director British 0 - 50 (0.0%)
Resigned Gaston Jack STROWGER 31 Mar 1994 Company Director British 0 - 51 (20.0%)
Number of active directors: 3
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
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