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
to view this information.
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 8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
12/12/1997 - Present (27years) 12/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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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