H & M (Systems) Limited

Company 01558022 Active

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Company details

Number	01558022
Status	Active
Type	Private Limited Company
Incorporated	24/04/1981
Address	ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, CT9 4JX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

32409 - Manufacture of other games and toys, n.e.c.

Ownership - persons with significant control (1)

Hornby Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Adrian Ashwin Narayan Secretary · appointed 2025

Show 16 former officers

Oliver Max Raeburn Director · appointed 2023 · resigned 2026
Kirstie Elaine Gould Secretary · appointed 2018 · resigned 2025
Lyndon Davies Director · appointed 2017 · resigned 2024
David Kevin Mulligan Secretary · appointed 2016 · resigned 2018
Stephen Andrew Cooke Director · appointed 2015 · resigned 2017
Richard Jonathan Ames Director · appointed 2014 · resigned 2016
Amy Victoria Stacey Secretary · appointed 2014 · resigned 2016
Nicholas Philip Stone Director · appointed 2013 · resigned 2015
Nathaniel Simon Southworth Director · appointed 2013 · resigned 2016
Frank Martin Director · appointed 2001 · resigned 2014
Neil Anthony Johnson Director · appointed 2000 · resigned 2001
John Watson Stansfield Secretary · appointed 1996 · resigned 2013
Alan Robert Cox Director · appointed 1996 · resigned 1996
Newey, Peter, Mr. Director · appointed 1996 · resigned 2000
Gaston Jack Strowger Director · resigned 1994
Keith Lawrence Ness Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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