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HSMS

HSMS is a dormant company incorporated on 5 December 1974 with the registered office located in Leeds, West Yorkshire. HSMS was registered 50 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01192730
Private unlimited company
Age
50 years
Incorporated 5 December 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (11 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
46 Park Place
Leeds
LS1 2RY
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was The Waterfront Salts Mill Road Shipley BD17 7EZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1962
Bradford & Bingley Investments
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leamington Mortgage Corporation Limited
Claire Louise Craigie, Mark Wouldhave, and 1 more are mutual people.
Active
Nram (No.2) Limited
Claire Louise Craigie, Mark Wouldhave, and 1 more are mutual people.
Active
Bradford & Bingley Investments
Claire Louise Craigie, Mark Wouldhave, and 1 more are mutual people.
Active
Mortgage Express
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Bradford & Bingley Limited
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Nram Limited
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Jupiter Opco Limited
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Bradford & Bingley Pensions Limited
Martin Andrew Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 29 Oct 2024
Claire Louise Craigie Resigned
12 Months Ago on 25 Oct 2024
Claire Louise Craigie Resigned
12 Months Ago on 25 Oct 2024
Mr Martin Andrew Scott Appointed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Bradford & Bingley Investments (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Oct 2024
Appointment of Mr Martin Andrew Scott as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Claire Louise Craigie as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Claire Louise Craigie as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Bradford & Bingley Investments as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 12 Oct 2023
Repayment History
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