HSM Ltd.

Company Name	HSM Ltd.
Director	Charles Hall Janeway
Company Status	Active
Company Number	03482936
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Charles Hall Janeway
Date of Birth	April 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	21 March 2023(25 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Helena Margaret Stevens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Marketing Executive
Correspondence Address	Waiten Hill House Meysey Hampton Cirencester Gloucester GL7 5LH Wales

Director Name	Gary Peter Stevens
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Marketing Executive
Correspondence Address	The Old Rectory 1 Trenchard Road Stanton Fitzwarren SN1 4EZ

Secretary Name	Helena Margaret Stevens
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Marketing Executive
Correspondence Address	Waiten Hill House Meysey Hampton Cirencester Gloucester GL7 5LH Wales

Director Name	John Robert Millington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 2007)
Role	Accountant
Correspondence Address	16 Hallam Grange Crescent Fulwood Sheffield South Yorkshire S10 4BA

Director Name	Mr Richard Benedict Langdon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kimble House Little Kimble Aylesbury Buckinghamshire HP17 0UF

Director Name	Ms Sarah Elizabeth Guest
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Coopers Close Littleworth Oxford OX33 1UA

Director Name	Mr Christopher Donald Hancock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 June 2019)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Arclite House Hillmead Road Swindon SN5 5YN

Secretary Name	Mr Gregory Leslie John Minns
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Paddick Drive Lower Earley Berkshire RG6 4HF

Director Name	Mr Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clifton High Grove Stoke Bishop Bristol BS9 1TU

Secretary Name	Mr Keith John Sadler
Nationality	British
Status	Resigned
Appointed	16 July 2009(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clifton High Grove Stoke Bishop Bristol BS9 1TU

Director Name	Ms Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lammas House Ling Lane Scarcroft Leeds LS14 3HX

Secretary Name	Ms Katharine McIntyre
Status	Resigned
Appointed	01 June 2012(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN

Director Name	Mr Andrew Robert Gardner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(14 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN

Director Name	Mr Martin Boddy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(14 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN

Secretary Name	Mr Michael Sprot
Status	Resigned
Appointed	01 March 2013(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2019)
Role	Company Director
Correspondence Address	Albert Works Sidney Street Sheffield S1 4RG

Director Name	Mr Michael Sprot
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Works Sidney Street Sheffield S1 4RG

Director Name	Mr Cyril Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Arclite House Hillmead Road Swindon SN5 5YN

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 1 Arclite House Hillmead Road Swindon SN5 5YN

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mrs Ciara Allan
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2023(25 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hsm.co.uk

Location

Registered Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Jaywing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,985,000
Gross Profit	£5,807,000
Net Worth	£933,000
Cash	£350,000
Current Liabilities	£1,104,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 June 2019	Delivered on: 19 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2013	Delivered on: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 January 2007	Delivered on: 12 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 2000	Delivered on: 31 May 2000 Satisfied on: 8 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2024	Accounts for a small company made up to 31 March 2023 (8 pages)
6 October 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
30 June 2023	Termination of appointment of Ciara Allan as a director on 30 June 2023 (1 page)
27 June 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
22 March 2023	Appointment of Mr Charles Hall Janeway as a director on 21 March 2023 (2 pages)
21 March 2023	Cessation of Hamsard 3515 Limited as a person with significant control on 21 March 2023 (1 page)
21 March 2023	Appointment of Ms Ciara Allan as a director on 21 March 2023 (2 pages)
21 March 2023	Termination of appointment of Paula Jane Brown as a director on 21 March 2023 (1 page)
21 March 2023	Cessation of Woven Solutions Limited as a person with significant control on 21 March 2023 (1 page)
21 March 2023	Notification of Jeffrey Wayne Greenberg as a person with significant control on 21 March 2023 (2 pages)
16 March 2023	Memorandum and Articles of Association (23 pages)
16 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 February 2023	Satisfaction of charge 034829360005 in full (1 page)
8 February 2023	Satisfaction of charge 034829360004 in full (1 page)
15 December 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
15 December 2022	Notification of Woven Solutions Limited as a person with significant control on 9 January 2019 (2 pages)
23 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (42 pages)
23 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
23 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
23 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
4 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
8 December 2021	Registered office address changed from Unit 1 Arclite House Hillmead Road Swindon SN5 5YN England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 8 December 2021 (1 page)
21 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (52 pages)
21 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/03/20 (1 page)
6 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
10 February 2021	Termination of appointment of Timothy John Collins as a director on 11 December 2020 (1 page)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril Molitor as a director on 28 October 2020 (1 page)
4 April 2020	Registration of charge 034829360005, created on 2 April 2020 (62 pages)
12 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
12 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
12 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
23 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 October 2019	Appointment of Mr. Timothy John Collins as a director on 14 October 2019 (2 pages)
19 June 2019	Registration of charge 034829360004, created on 6 June 2019 (39 pages)
17 June 2019	Termination of appointment of Christopher Donald Hancock as a director on 13 June 2019 (1 page)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 January 2019	Notification of Hamsard 3515 Limited as a person with significant control on 9 January 2019 (2 pages)
18 January 2019	Cessation of Jaywing Plc as a person with significant control on 9 January 2019 (1 page)
16 January 2019	Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Unit 1 Arclite House Hillmead Road Swindon SN5 5YN on 16 January 2019 (1 page)
14 January 2019	Satisfaction of charge 034829360003 in full (1 page)
14 January 2019	Satisfaction of charge 2 in full (2 pages)
14 January 2019	Termination of appointment of Michael Sprot as a director on 9 January 2019 (1 page)
14 January 2019	Appointment of Mr Cyril Molitor as a director on 9 January 2019 (2 pages)
14 January 2019	Termination of appointment of Michael Sprot as a secretary on 9 January 2019 (1 page)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 March 2018 (25 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (25 pages)
26 September 2017	Full accounts made up to 31 March 2017 (25 pages)
4 April 2017	Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017 (1 page)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 March 2016 (26 pages)
12 September 2016	Full accounts made up to 31 March 2016 (26 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
25 November 2015	Appointment of Mr Michael Sprot as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Michael Sprot as a director on 25 November 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (18 pages)
28 September 2015	Full accounts made up to 31 March 2015 (18 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (3 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (3 pages)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (3 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (3 pages)
31 October 2013	Registration of charge 034829360003 (27 pages)
31 October 2013	Registration of charge 034829360003 (27 pages)
30 September 2013	Full accounts made up to 31 March 2013 (18 pages)
30 September 2013	Full accounts made up to 31 March 2013 (18 pages)
31 May 2013	Director's details changed for Mr Christopher Donald Hancock on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Christopher Donald Hancock on 31 May 2013 (2 pages)
5 March 2013	Registered office address changed from Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN United Kingdom on 5 March 2013 (1 page)
4 March 2013	Appointment of Mr Michael Sprot as a secretary (1 page)
4 March 2013	Termination of appointment of Katharine Mcintyre as a secretary (1 page)
4 March 2013	Termination of appointment of Andrew Gardner as a director (1 page)
4 March 2013	Appointment of Mr Michael Sprot as a secretary (1 page)
4 March 2013	Termination of appointment of Martin Boddy as a director (1 page)
4 March 2013	Termination of appointment of Katharine Mcintyre as a director (1 page)
4 March 2013	Termination of appointment of Martin Boddy as a director (1 page)
4 March 2013	Termination of appointment of Andrew Gardner as a director (1 page)
4 March 2013	Termination of appointment of Katharine Mcintyre as a director (1 page)
4 March 2013	Termination of appointment of Katharine Mcintyre as a secretary (1 page)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Appointment of Mr Martin Boddy as a director (2 pages)
7 December 2012	Appointment of Mr Martin Boddy as a director (2 pages)
4 December 2012	Appointment of Mr Andrew Robert Gardner as a director (2 pages)
4 December 2012	Appointment of Miss Katharine Sarah Mcintyre as a director (2 pages)
4 December 2012	Appointment of Miss Katharine Sarah Mcintyre as a director (2 pages)
4 December 2012	Appointment of Mr Andrew Robert Gardner as a director (2 pages)
6 November 2012	Termination of appointment of Keith Sadler as a director (1 page)
6 November 2012	Termination of appointment of Keith Sadler as a secretary (1 page)
6 November 2012	Termination of appointment of Keith Sadler as a director (1 page)
6 November 2012	Termination of appointment of Keith Sadler as a secretary (1 page)
6 November 2012	Appointment of Ms Katharine Mcintyre as a secretary (1 page)
6 November 2012	Appointment of Ms Katharine Mcintyre as a secretary (1 page)
8 August 2012	Full accounts made up to 31 March 2012 (18 pages)
8 August 2012	Full accounts made up to 31 March 2012 (18 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Registered office address changed from Arclite House Century Road Hillmead Swindon Wiltshire SN5 5YN on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Arclite House Century Road Hillmead Swindon Wiltshire SN5 5YN on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Arclite House Century Road Hillmead Swindon Wiltshire SN5 5YN on 6 January 2012 (1 page)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 March 2011 (20 pages)
13 September 2011	Full accounts made up to 31 March 2011 (20 pages)
4 April 2011	Termination of appointment of Richard Langdon as a director (1 page)
4 April 2011	Termination of appointment of Richard Langdon as a director (1 page)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Christopher Donald Hancock on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Christopher Donald Hancock on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 August 2009	Full accounts made up to 31 March 2009 (19 pages)
6 August 2009	Full accounts made up to 31 March 2009 (19 pages)
29 July 2009	Appointment terminated secretary gregory minns (1 page)
29 July 2009	Appointment terminated secretary gregory minns (1 page)
23 July 2009	Director and secretary appointed keith john sadler (2 pages)
23 July 2009	Director and secretary appointed keith john sadler (2 pages)
2 April 2009	Director appointed mr christopher donald hancock (1 page)
2 April 2009	Director appointed mr christopher donald hancock (1 page)
1 April 2009	Appointment terminated director gary stevens (1 page)
1 April 2009	Appointment terminated secretary helena stevens (1 page)
1 April 2009	Appointment terminated director sarah guest (1 page)
1 April 2009	Appointment terminated director sarah guest (1 page)
1 April 2009	Secretary appointed mr greg minns (1 page)
1 April 2009	Appointment terminated director helena stevens (1 page)
1 April 2009	Appointment terminated secretary helena stevens (1 page)
1 April 2009	Appointment terminated director helena stevens (1 page)
1 April 2009	Appointment terminated director gary stevens (1 page)
1 April 2009	Secretary appointed mr greg minns (1 page)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 March 2008 (20 pages)
15 July 2008	Full accounts made up to 31 March 2008 (20 pages)
11 February 2008	Registered office changed on 11/02/08 from: couching house couching street watlington oxfordshire OX49 5PX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: couching house couching street watlington oxfordshire OX49 5PX (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 12/12/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 March 2007 (17 pages)
20 July 2007	Full accounts made up to 31 March 2007 (17 pages)
2 April 2007	Registered office changed on 02/04/07 from: 7 cowley street london SW1P 3NB (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 7 cowley street london SW1P 3NB (1 page)
2 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 February 2007	Particulars of mortgage/charge (4 pages)
12 February 2007	Particulars of mortgage/charge (4 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2007	Return made up to 12/12/06; full list of members (8 pages)
23 January 2007	Return made up to 12/12/06; full list of members (8 pages)
17 November 2006	Registered office changed on 17/11/06 from: vicarage court 160 ermin street swindon wiltshire SN3 4NE (1 page)
17 November 2006	Registered office changed on 17/11/06 from: vicarage court 160 ermin street swindon wiltshire SN3 4NE (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 12/12/05; full list of members (7 pages)
5 January 2006	Return made up to 12/12/05; full list of members (7 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (15 pages)
16 September 2004	Full accounts made up to 31 December 2003 (15 pages)
16 January 2004	Return made up to 12/12/03; full list of members (7 pages)
16 January 2004	Return made up to 12/12/03; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 January 2003	Return made up to 12/12/02; full list of members (7 pages)
25 January 2003	Return made up to 12/12/02; full list of members (7 pages)
12 December 2002	Amended accounts made up to 31 December 2001 (6 pages)
12 December 2002	Amended accounts made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 January 2001	Return made up to 12/12/00; full list of members (6 pages)
9 January 2001	Return made up to 12/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
28 February 2000	Return made up to 12/12/99; full list of members (6 pages)
28 February 2000	Return made up to 12/12/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Ad 12/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 January 1999	Ad 12/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/97 (1 page)
26 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/97 (1 page)
26 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/97 (1 page)
26 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/97 (1 page)
26 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/12/97 (1 page)
26 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/12/97 (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6JS. (2 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6JS. (2 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	Incorporation (12 pages)
12 December 1997	Incorporation (12 pages)

HSM Ltd.

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