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Summary

Contact details

Officers27

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HSM LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1997 (27 years ago)

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Summary

NameHSM LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03482936
Incorporation Date12 Dec 1997 (27 years ago) / 229 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, EAGLE HOUSE 6TH FLOOR, 108-110 JERMYN STREET, SW1Y 6HB

Officers

corporate

IndividualUnited Kingdom

WSL REALISATIONS LTD

Person with significant control


Appointed on09 Jan 2019

Resigned on21 Mar 2023

corporate

IndividualUnited Kingdom

WSL REALISATIONS LTD

Person with significant control


Appointed on09 Jan 2019

Resigned on21 Mar 2023

individual

IndividualUnited Kingdom

Boddy, Martin

Director


Appointed on07 Dec 2012

Resigned on01 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Paula Jane

Director


Appointed on29 Oct 2020

Resigned on21 Mar 2023

Country of residenceEngland

individual

IndividualUnited States

Greenberg Wayne Jeffrey

Person with significant control


Appointed on21 Mar 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcintyre, Katharine

Secretary


Appointed on01 Jun 2012

Resigned on01 Mar 2013

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Documents

DateNameTypeDocument
23 May 2022LegacyGUARANTEE2View
23 May 2022Accounts with accounts type audit exemption subsiduaryAAView
23 May 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HSM LTD.'s headquarters?

HSM LTD.'s headquarters is located at ENGLAND, LONDON, EAGLE HOUSE 6TH FLOOR, 108-110 JERMYN STREET, SW1Y 6HB

What is HSM LTD.'s industry?

HSM LTD. is in the industry of Activities of call centres

What year was HSM LTD. started?

HSM LTD. was started in 1997

Sources: Companies House