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HMS Securities Limited

HMS Securities Limited is an active company incorporated on 8 May 2014 with the registered office located in Harrow, Greater London. HMS Securities Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 15 days ago
Company No
09029838
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about HMS Securities Limited
Contact
Address
2 Roxborough Park
Harrow
HA1 3BE
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 12 King Henry Mews Harrow HA2 0JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Meera Hashit Shah
Director • Lives in England • Born in Jul 1970
Hashit Mahendra Shah
Director • Lives in UK • Born in Nov 1969
Mr Hashit Mahendra Shah
PSC • British • Lives in England • Born in Nov 1969
Mrs Meera Hashit Shah
PSC • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunflower Healthcare Limited
Hashit Mahendra Shah and Meera Hashit Shah are mutual people.
Active
Limes Fenton Ltd
Meera Hashit Shah is a mutual person.
Active
Albany Care Limited
Meera Hashit Shah is a mutual person.
Active
Woodlands House Limited
Hashit Mahendra Shah and Meera Hashit Shah are mutual people.
Active
Sunflower Healthcare (Greenford) LLP
Hashit Mahendra Shah and Meera Hashit Shah are mutual people.
Active
Freshlead Limited
Hashit Mahendra Shah is a mutual person.
Active
RS Care Homes Limited
Meera Hashit Shah is a mutual person.
Active
Xenon Properties Ltd
Hashit Mahendra Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£27.17K
Increased by £22.09K (+434%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £275.95K (-21%)
Total Liabilities
-£973.41K
Decreased by £245.34K (-20%)
Net Assets
£44.31K
Decreased by £30.61K (-41%)
Debt Ratio (%)
96%
Increased by 1.44% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
15 Days Ago on 23 Aug 2025
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Compulsory Strike-Off Suspended
1 Month Ago on 26 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 22 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
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Repayment History
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