Menna Overview
Here’s a quick overview of HSM LTD. 👀 — a London based business that started in 1997.
HSM LTD.
- Company statusactive
- Company No03482936
- Age28 years 7 months Incorporated 12 December 1997
- Officers1
Address
Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
HSM LTD. is an active company incorporated on 12 December 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82200 Activities of call centres
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Memorandum Articles
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 23 May 2022
Legacy
4 Years Ago on 23 May 2022
Legacy
4 Years Ago on 23 May 2022
Legacy
4 Years Ago on 23 May 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANEWAY, Charles Hall | director | Apr 1989 | 21 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincenzo La Ruffa | Apr 1980 | 19 Oct 2023 |
| Mr Ignace Louis Van Waesberghe | Jul 1979 | 19 Oct 2023 |
| Mr Jeffrey Wayne Greenberg | Jul 1951 | 21 Mar 2023 |
| Woven Solutions Limited | 09 Jan 2019 | |
| Hamsard 3515 Limited | 09 Jan 2019 | |
| Jaywing Plc | 06 Apr 2016 |
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Here’s a quick overview of HSM LTD. 👀 — a London based business that started in 1997.