HSM LTD.
03482936 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Dec 2026. Confirmation statement is due 9 Sept 2026 (last filed 26 Aug 2025).
Next accounts
30 Dec 2026
Next confirmation
9 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSM LTD.
03482936Active· Ltd· England Wales· 1997-12-12Incorporated 1997-12-12Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALLAN, Ciara· DirectorResigned 2023-06-30
- JANEWAY, Charles Hall· DirectorAppointed 2023-03-21
- BROWN, Paula Jane· DirectorResigned 2023-03-21
- COLLINS, Timothy John· DirectorResigned 2020-12-11
JANEWAY, Charles Hall
Director
- Appointed
- 2023-03-21
- Nationality
- American
- Residence
- United States
- Born
- 04/1989
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MCINTYRE, Katharine
Secretary
- Appointed
- 2012-06-01
- Resigned
- 2013-03-01
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MINNS, Gregory Leslie John
Secretary
- Appointed
- 2009-04-01
- Resigned
- 2009-07-16
- Nationality
- British
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SADLER, Keith John
Secretary
- Appointed
- 2009-07-16
- Resigned
- 2012-07-31
- Nationality
- British
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SPROT, Michael
Secretary
- Appointed
- 2013-03-01
- Resigned
- 2019-01-09
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STEVENS, Helena Margaret
Secretary
- Appointed
- 1997-12-12
- Resigned
- 2009-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-12
- Resigned
- 1997-12-12
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ALLAN, Ciara
Director
- Appointed
- 2023-03-21
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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BODDY, Martin
Director
- Appointed
- 2012-12-07
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BROWN, Paula Jane
Director
- Appointed
- 2020-10-29
- Resigned
- 2023-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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COLLINS, Timothy John
Director
- Appointed
- 2019-10-14
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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GARDNER, Andrew Robert
Director
- Appointed
- 2012-12-04
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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GUEST, Sarah Elizabeth
Director
- Appointed
- 2007-09-04
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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HANCOCK, Christopher Donald
Director
- Appointed
- 2009-04-01
- Resigned
- 2019-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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LANGDON, Richard Benedict
Director
- Appointed
- 2006-10-25
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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MCINTYRE, Katharine Sarah
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MILLINGTON, John Robert
Director
- Appointed
- 2006-10-25
- Resigned
- 2007-09-04
- Nationality
- British
- Born
- 02/1955
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MOLITOR, Cyril
Director
- Appointed
- 2019-01-09
- Resigned
- 2020-10-28
- Nationality
- French
- Residence
- England
- Born
- 03/1975
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SADLER, Keith John
Director
- Appointed
- 2009-07-16
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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SPROT, Michael
Director
- Appointed
- 2015-11-25
- Resigned
- 2019-01-09
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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STEVENS, Gary Peter
Director
- Appointed
- 1997-12-12
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 12/1969
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STEVENS, Helena Margaret
Director
- Appointed
- 1997-12-12
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 08/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-12
- Resigned
- 1997-12-12
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