HSM LTD.
EAGLE HOUSE 6TH FLOOR, 108-110 JERMYN STREET, LONDON SW1Y 6HB- Active
- Private Limited Company
- Company No. 03482936
- Last Updated: 01 Mar 2024
Company Profile
HSM LTD. was incorporated on Friday, December 12, 1997 as a Private Limited Company with registered address in LONDON. HSM LTD. has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 26 years 10 months and 22 days.
| Name | HSM LTD. |
|---|---|
| Company number | 03482936 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE 6TH FLOOR 108-110 JERMYN STREET LONDON SW1Y 6HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffrey Wayne Greenberg Nationality: American |
Dates: Tuesday, March 21, 2023 - present
significant influence or control
|
| Hamsard 3515 Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Wednesday, January 9, 2019 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woven Solutions Limited Jermyn Street, SW1Y 6HB |
Dates: Wednesday, January 9, 2019 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent
|
| Jaywing Plc 300 Attercliffe Common, S9 2AG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HSM LTD. | 12 Dec 1997 |