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HMS Management Limited

HMS Management Limited is a liquidation company incorporated on 29 April 2013 with the registered office located in London, Greater London. HMS Management Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08508793
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 29 April 2024 (1 year 4 months ago)
Next confirmation dated 29 April 2025
Was due on 13 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 17 Sep 2024 (11 months ago)
Previous address was 27 Bidborough Ridge Bidborough Tunbridge Wells TN4 0UT
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1975
Mr Paul Lawrence Wheeler
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankly Holdings Limited
Paul Lawrence Wheeler is a mutual person.
Active
Frankly Group Limited
Paul Lawrence Wheeler is a mutual person.
Active
Map Contracts Ltd
Paul Lawrence Wheeler is a mutual person.
Liquidation
Maythird Limited
Paul Lawrence Wheeler is a mutual person.
Liquidation
The Green Home Company (South) Limited
Paul Lawrence Wheeler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £2.24M (+185831%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Increased by £13.22K (+1%)
Total Liabilities
-£2.03K
Decreased by £46.25K (-96%)
Net Assets
£2.23M
Increased by £59.47K (+3%)
Debt Ratio (%)
0%
Decreased by 2.08% (-96%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Declaration of Solvency
11 Months Ago on 17 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Declaration of solvency
Submitted on 17 Sep 2024
Registered office address changed from 27 Bidborough Ridge Bidborough Tunbridge Wells TN4 0UT to 14 Bonhill Street London EC2A 4BX on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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