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HSM (UK) Limited

HSM (UK) Limited is an active company incorporated on 13 May 2003 with the registered office located in Burntwood, Staffordshire. HSM (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04762510
Private limited company
Age
22 years
Incorporated 13 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Attwood Road Zone 1
Burntwood Business Park
Burntwood
Staffordshire
WS7 3GJ
Address changed on 11 May 2022 (3 years ago)
Previous address was Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
Telephone
01543 272480
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jul 1942
Director • British • Lives in UK • Born in Jul 1975
Director • German • Lives in Germany • Born in Oct 1975
Director • German • Lives in Germany • Born in Nov 1979
Director • German • Lives in Germany • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £719.24K (+154%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 11 (+34%)
Total Assets
£4.91M
Increased by £712.28K (+17%)
Total Liabilities
-£4.26M
Increased by £539.63K (+15%)
Net Assets
£647.24K
Increased by £172.64K (+36%)
Debt Ratio (%)
87%
Decreased by 1.88% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Small Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Inspection Address Changed
3 Years Ago on 11 May 2022
Melanie Venohr Details Changed
3 Years Ago on 19 Nov 2021
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Documents
Second filing for the appointment of David Coleman as a director
Submitted on 2 Jun 2025
Director's details changed for Melanie Venohr on 19 November 2021
Submitted on 30 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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