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HSM Advisory Ltd

HSM Advisory Ltd is an active company incorporated on 24 March 2000 with the registered office located in London, Greater London. HSM Advisory Ltd was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
03955298
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor West
62-65 Chandos Place
London
WC2N 4HG
England
Same address for the past 5 years
Telephone
01625545700
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Professor Of Organisational Behaviour • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
London Philharmonic Orchestra Limited
Nigel Patrick Gray Boardman is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Nigel Patrick Gray Boardman is a mutual person.
Active
Arbuthnot Banking Group Plc
Nigel Patrick Gray Boardman is a mutual person.
Active
Pennon Group Plc
Mr Iain Richard Evans is a mutual person.
Active
South West Water Limited
Mr Iain Richard Evans is a mutual person.
Active
Sutton And East Surrey Water Plc
Mr Iain Richard Evans is a mutual person.
Active
The Medical College Of Saint Bartholomew's Hospital Trust
Nigel Patrick Gray Boardman is a mutual person.
Active
Help For Heroes
Nigel Patrick Gray Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£281.18K
Decreased by £92.41K (-25%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£1.53M
Decreased by £192.97K (-11%)
Total Liabilities
-£374.81K
Decreased by £374.6K (-50%)
Net Assets
£1.15M
Increased by £181.64K (+19%)
Debt Ratio (%)
25%
Decreased by 19.03% (-44%)
Latest Activity
Nigel Patrick Gray Boardman (PSC) Appointed
21 Days Ago on 17 Aug 2025
Iain Richard Evans Resigned
1 Month Ago on 29 Jul 2025
Lynda Christine Gratton Resigned
1 Month Ago on 29 Jul 2025
Nigel Patrick Gray Boardman Resigned
1 Month Ago on 29 Jul 2025
Nigel Patrick Gray Boardman (PSC) Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Nigel Patrick Gray Boardman (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Lynda Christine Gratton (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Notification of Nigel Patrick Gray Boardman as a person with significant control on 17 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Lynda Christine Gratton as a director on 29 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Iain Richard Evans as a director on 29 July 2025
Submitted on 11 Aug 2025
Cessation of Nigel Patrick Gray Boardman as a person with significant control on 29 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Nigel Patrick Gray Boardman as a director on 29 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Cessation of Lynda Christine Gratton as a person with significant control on 23 January 2024
Submitted on 29 May 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 29 May 2024
Notification of Nigel Patrick Gray Boardman as a person with significant control on 23 January 2024
Submitted on 29 May 2024
Repayment History
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