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HSMS
Non-Trading
General Information
NAME
HSMS
COMPANY NUMBER
01192730
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/1974
(49 years and 11 months old)
WEBSITE
www.hsms-india.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/1993
26/06/1997
HILL SAMUEL MORTGAGE SERVICES LIMITED
View all previous names
Previous Names
31/03/1993 26/06/1997 HILL SAMUEL MORTGAGE SERVICES LIMITED
06/05/1986 31/03/1993 HILL SAMUEL PERSONAL FINANCE LIMITED
02/04/1986 06/05/1986 UNIVERSAL CREDIT LIMITED
21/03/1986 02/04/1986 HILL SAMUEL PERSONAL FINANCE LIMITED
31/12/1979 21/03/1986 UNIVERSAL CREDIT LIMITED
05/12/1974 31/12/1979 WOOD STREET FINANCE LIMITED
LEEDS
LS1 2RY
46 Park Place
LEEDS
LS1 2RY
The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRADFORD & BINGLEY INVESTMENTS | Non-Trading | View Report |
HSMS | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: Claire Louise Craigie (928196297) has left the board |
Date: 29/10/2024 | Event: Claire Louise Craigie (908290583) has left the board |
Credit Risk Overview
Want to learn more about HSMS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSMS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSMS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2021 - Present (3 years and 3 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
25/10/2024 - Present (0 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
APEX CORPORATE SERVICES (UK) LIMITED 31/10/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
05/01/1992 - Present (32 years and 10 months) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
05/01/1992 - 26/05/1994 (2 years and 4 months) Born in Sep 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK ASSET RESOLUTION LIMITED | Active - Accounts Filed | View Report |
BRADFORD & BINGLEY PLC | Active - Accounts Filed | View Report |
BRADFORD & BINGLEY INVESTMENTS | Non-Trading | View Report |
BRADFORD & BINGLEY HOMELOANS LIMITED | Dormant | View Report |
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Dormant | View Report |
FINANCE FOR MORTGAGES LIMITED | Dormant | View Report |
HSMS | Non-Trading | View Report |
LEAMINGTON MORTGAGE CORPORATION LIMITED | Non-Trading | View Report |
MORTGAGE EXPRESS (NO. 2) | Dormant | View Report |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Dormant | View Report |
SILHOUETTE MORTGAGES LIMITED | Dormant | View Report |
MORTGAGE EXPRESS | Active - Accounts Filed | View Report |
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Company is dissolved | View Report |
NRAM LIMITED | Active - Accounts Filed | View Report |
NRAM (NO.2) LIMITED | Non-Trading | View Report |
NRAM HOMES LIMITED | Active - Accounts Filed | View Report |
UKAR CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: Claire Louise Craigie (928196297) has left the board |
Date: 29/10/2024 | Event: Claire Louise Craigie (908290583) has left the board |
Date: 29/10/2024 | Event: New Board Member Martin Andrew Scott (928896082) Appointed |
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Company Secretary Claire Louise Craigie (928196297) Appointed |
Date: 18/01/2021 | Event: New Company Secretary Christina Gail Lewis (927854336) Appointed |
Date: 15/01/2021 | Event: New Board Member Claire Louise Craigie (908290583) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Board Member John Gornall (904128937) Appointed |
Date: 11/07/2014 | Event: John Gornall (904128937) has left the board |
Date: 11/07/2014 | Event: New Company Secretary Claire Louise Craigie (918923495) Appointed |
Date: 11/07/2014 | Event: Paul Martin Hopkinson (906141216) has left the board |
Date: 12/12/2013 | Event: Ian John Hares (918347785) has left the board |
Date: 12/12/2013 | Event: New Board Member Ian John Hares (905579223) Appointed |
Date: 11/12/2013 | Event: New Board Member Ian John Hares (918347785) Appointed |
Date: 10/12/2013 | Event: Phillip Alexander McLelland (913878237) has left the board |
Date: 16/10/2013 | Event: New Confirmation Statement filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 03/11/2012 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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