HSM LTD. - LONDON


Company Profile Company Filings

Overview

HSM LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSM LTD. was incorporated 26 years ago on 12/12/1997 and has the registered number: 03482936. The accounts status is SMALL and accounts are next due on 30/12/2024.

HSM LTD. - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

EAGLE HOUSE 6TH FLOOR
LONDON
SW1Y 6HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HALL JANEWAY Apr 1989 American Director 2023-03-21 CURRENT
MR KEITH JOHN SADLER Sep 1958 British Director 2009-07-16 UNTIL 2012-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-12 UNTIL 1997-12-12 RESIGNED
MR. GREGORY LESLIE JOHN MINNS Jul 1965 British Secretary 2009-04-01 UNTIL 2009-07-16 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2009-07-16 UNTIL 2012-07-31 RESIGNED
MR MICHAEL SPROT Secretary 2013-03-01 UNTIL 2019-01-09 RESIGNED
HELENA MARGARET STEVENS Aug 1953 British Secretary 1997-12-12 UNTIL 2009-03-31 RESIGNED
MS KATHARINE MCINTYRE Secretary 2012-06-01 UNTIL 2013-03-01 RESIGNED
MISS KATHARINE SARAH MCINTYRE Oct 1962 British Director 2012-06-01 UNTIL 2013-03-01 RESIGNED
HELENA MARGARET STEVENS Aug 1953 British Director 1997-12-12 UNTIL 2009-03-31 RESIGNED
GARY PETER STEVENS Dec 1969 British Director 1997-12-12 UNTIL 2009-03-31 RESIGNED
MR MICHAEL SPROT Oct 1979 British Director 2015-11-25 UNTIL 2019-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-12 UNTIL 1997-12-12 RESIGNED
MR CYRIL MOLITOR Mar 1975 French Director 2019-01-09 UNTIL 2020-10-28 RESIGNED
JOHN ROBERT MILLINGTON Feb 1955 British Director 2006-10-25 UNTIL 2007-09-04 RESIGNED
MR ANDREW ROBERT GARDNER Dec 1962 British Director 2012-12-04 UNTIL 2013-03-01 RESIGNED
MR RICHARD BENEDICT LANGDON Aug 1963 British Director 2006-10-25 UNTIL 2011-04-04 RESIGNED
MR CHRISTOPHER DONALD HANCOCK Sep 1960 British Director 2009-04-01 UNTIL 2019-06-13 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2007-09-04 UNTIL 2009-03-31 RESIGNED
MR TIMOTHY JOHN COLLINS Mar 1970 British Director 2019-10-14 UNTIL 2020-12-11 RESIGNED
MRS PAULA JANE BROWN May 1978 British Director 2020-10-29 UNTIL 2023-03-21 RESIGNED
MR MARTIN BODDY Dec 1964 British Director 2012-12-07 UNTIL 2013-03-01 RESIGNED
MRS CIARA ALLAN Apr 1982 Irish Director 2023-03-21 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Wayne Greenberg 2023-03-21 7/1951 London   Significant influence or control
Hamsard 3515 Limited 2019-01-09 - 2023-03-21 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Woven Solutions Limited 2019-01-09 - 2023-03-21 London   Ownership of shares 75 to 100 percent
Jaywing Plc 2016-04-06 - 2019-01-09 Sheffield   Ownership of shares 75 to 100 percent

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