HSM LTD.
Active - Accounts Filed
General Information
NAME
HSM LTD.
COMPANY NUMBER
03482936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
12/12/1997
(27years old)
WEBSITE
http://jaywing.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6HB
Telephone: 01793881000
TPS: No
Arclite House
Century Road
Peatmoor
Swindon, Wiltshire
SN5 5YN
Eagle House
108-110 Jermyn Street
LONDON
SW1Y 6HB
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 |
|---|---|---|
| JAYWING PLC | Active - Accounts Filed | View Report |
| HSM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSM LTD.?
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 HSM LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about HSM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2023 - Present (1 years and 9 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/1997 - Present (27years) 12/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/12/1997 - Present (27years) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/12/1997 - Present (27years) 12/12/1997 - Present (27years) 12/12/1997 - Present (27years) 12/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 12/12/1997 - Present (27years) Secretary: 12/12/1997 - Present (27years) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Ciara Allan (930698742) has left the board |
| 30/06/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Charles Hall Janeway (930699759) Appointed |
| 23/03/2023 | Paula Jane Brown (927669802) has left the board |
| 23/03/2023 | New Board Member Ciara Allan (930698742) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Paula Jane Brown (927669802) Appointed |
| 04/11/2020 | Cyril Molitor (925424181) has left the board |
| 19/02/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Timothy John Collins (906164197) Appointed |
| 19/06/2019 | Christopher Donald Hancock (913742182) has left the board |
| 18/01/2019 | Change in Reg. Office |
| 16/01/2019 | New Board Member Cyril Molitor (925424181) Appointed |
| 16/01/2019 | Michael Sprot (917630821) has left the board |
| 16/01/2019 | Michael Sprot (918619881) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 27/11/2015 | New Board Member Michael Sprot (918619881) Appointed |
| 01/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Martin Boddy (910372632) has left the board |
| 07/03/2013 | New Company Secretary Michael Sprot (917630821) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 11/12/2012 | New Board Member Martin Boddy (910372632) Appointed |
| 06/12/2012 | New Company Secretary Katharine McIntyre (917342065) Appointed |
| 06/12/2012 | New Board Member Katharine Sarah McIntyre (905345960) Appointed |
| 06/12/2012 | Keith John Sadler (907317310) has left the board |
| 06/12/2012 | New Board Member Andrew Robert Gardner (917412674) Appointed |
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