HMS PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HMS PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HMS PARTNERS LIMITED was incorporated 8 years ago on 16/08/2015 and has the registered number: 09735134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HMS PARTNERS LIMITED was incorporated 8 years ago on 16/08/2015 and has the registered number: 09735134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HMS PARTNERS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISABELLE MARIE JACQUELINE VASSEUR ÉP. CHOUVET | Jan 1971 | French | Director | 2024-03-12 | CURRENT |
| MR GIDEON SIMELOFF | May 1972 | British | Director | 2015-08-16 UNTIL 2018-12-31 | RESIGNED |
| MRS TRUDIE MCNICHOLL | Jul 1981 | British | Director | 2021-06-29 UNTIL 2024-03-12 | RESIGNED |
| MR ALAN MACCUISH | Jul 1971 | British | Director | 2015-08-16 UNTIL 2024-03-12 | RESIGNED |
| MR KRISTOFER HAWKINS | May 1977 | British | Director | 2015-08-16 UNTIL 2020-12-24 | RESIGNED |
| MS JENNIFER CLAIRE BARNET | Jul 1972 | American | Director | 2021-03-29 UNTIL 2024-03-12 | RESIGNED |
| MR EDWARD JAMES ANDREW WARREN | Jul 1978 | British | Director | 2021-03-29 UNTIL 2024-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunshine Partners Group Limited | 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gideon Simeloff | 2016-04-06 - 2016-09-23 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Kristofer Vivian Hawkins | 2016-04-06 - 2016-09-23 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Alan Mccuish | 2016-04-06 - 2016-09-23 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-06 | 31-12-2023 | 16 equity |
| ACCOUNTS - Final Accounts | 2023-03-14 | 31-12-2022 | 16 equity |
| ACCOUNTS - Final Accounts | 2022-04-08 | 31-12-2021 | -1,522 equity |
| ACCOUNTS - Final Accounts | 2020-06-05 | 31-12-2019 | -2,397 equity |
| ACCOUNTS - Final Accounts | 2019-04-11 | 31-12-2018 | -1,894 equity |
| ACCOUNTS - Final Accounts | 2018-07-21 | 31-12-2017 | -890 equity |
| ACCOUNTS - Final Accounts preparation | 2017-05-17 | 31-12-2016 | -584 equity |