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HSM Ltd

HSM Ltd is an active company incorporated on 12 December 1997 with the registered office located in London, Greater London. HSM Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03482936
Private limited company
Age
28 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (3 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
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Contact Update Details
Address
Eagle House 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB
England
Same address for the past 4 years
Telephone
07966 775517
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Charles Hall Janeway
Director • American • Lives in United States • Born in Apr 1989
Mr Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Mr Ignace Louis Van Waesberghe
PSC • Dutch • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£246.28K
Decreased by £13.23K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.02K
Decreased by £11.76K (-3%)
Total Liabilities
-£1.43M
Decreased by £5.44K (-0%)
Net Assets
-£1.07M
Decreased by £6.33K (+1%)
Debt Ratio (%)
395%
Increased by 11.01% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Ignace Louis Van Waesberghe (PSC) Appointed
2 Years 1 Month Ago on 19 Oct 2023
Vincenzo La Ruffa (PSC) Appointed
2 Years 1 Month Ago on 19 Oct 2023
Jeffrey Wayne Greenberg (PSC) Resigned
2 Years 1 Month Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Oct 2023
Ciara Allan Resigned
2 Years 5 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 6 Sep 2024
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 19 October 2023
Submitted on 5 Sep 2024
Notification of Ignace Louis Van Waesberghe as a person with significant control on 19 October 2023
Submitted on 5 Sep 2024
Notification of Vincenzo La Ruffa as a person with significant control on 19 October 2023
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jan 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 6 Oct 2023
Termination of appointment of Ciara Allan as a director on 30 June 2023
Submitted on 30 Jun 2023
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Repayment History
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