HM Holding LTD.
Company 09983007 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Andrew Steuart Appleby Director · appointed 2016
- Lars Andreas Heder Director · appointed 2025
- Elisabet Lina ÅLander Director · appointed 2025
Directors past 6 years
- Andrew Steuart Appleby Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Andrew Steuart Appleby Director · appointed 2016
- Lars Andreas Heder Director · appointed 2025
- Elisabet Lina ÅLander Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HE-MAN Dual Controls Limited 4 shared directors
Connected through a shared director
- Tabtool Limited 1 shared director
- D. P. Seals Limited 1 shared director
- Marsden Weighing Machine Group Limited 1 shared director
- Supply Plus Limited 1 shared director
- C P Cases Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09983007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2016 |
| Address | UNIT J, CENTURION BUSINESS PARK, BITTERNE ROAD WEST, SOUTHAMPTON, SO18 1UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Paul Moulton ceased 2025-03-28
25-50% shares, 50-75% voting · notified 2016-04-06 - Lagercrantz UK Limited
75-100% shares, 75-100% voting · notified 2025-03-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00962373
75-100% shares, 75-100% voting · notified 2016-04-06 - HE-MAN Dual Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Officers (7)
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Lars Andreas Heder Director · appointed 2025
- Elisabet Lina ÅLander Director · appointed 2025
- Andrew Steuart Appleby Director · appointed 2016
Show 3 former officers
- Paul Andrew Ferris Director · appointed 2016 · resigned 2022
- John Alan Stenton-Putt Director · appointed 2016 · resigned 2025
- Adrian Ivery Field Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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