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Hasilwood Management Services Limited

Hasilwood Management Services Limited is an active company incorporated on 4 November 2014 with the registered office located in London, City of London. Hasilwood Management Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09295343
Private limited company
Age
10 years
Incorporated 4 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
5 St. Helen's Place
London
EC3A 6AB
United Kingdom
Same address for the past 8 years
Telephone
02078478670
Email
Unreported
Website
Umal.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mrs Nicola Kate Cardenas Blanco
Director • Solicitor • British • Lives in England • Born in Oct 1978
Mr Martin Morrison Hay
Director • Financial Controller • British • Lives in Scotland • Born in Dec 1973
Mr Andrew Keeble
Director • Finance Director • British • Lives in England • Born in May 1962
Lawrence Jenkins
Director • Management Accountant • British • Lives in England • Born in Dec 1966
Julie Charge
Director • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
U.M.Association Limited
Mr Michael Derek Davies, Mr Paul Michael Cusition, and 7 more are mutual people.
Active
U. M. Association (Special Risks) Limited
Mrs Nicola Kate Cardenas Blanco, Julie Charge, and 3 more are mutual people.
Active
University College Cardiff Consultants Limited
Darren Antony Xiberras is a mutual person.
Active
Cardiff Partnership Fund Limited
Darren Antony Xiberras is a mutual person.
Active
Open Awards
Julie Elizabeth Armitage is a mutual person.
Active
Blue Consulting (Cardiff) Limited
Darren Antony Xiberras is a mutual person.
Active
Crescent Services (TPS) Limited
Lawrence Jenkins is a mutual person.
Active
Yorkshire Learning Trust
Julie Charge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£554.79K
Decreased by £113.52K (-17%)
Turnover
£383.04K
Decreased by £357.76K (-48%)
Employees
20
Same as previous period
Total Assets
£928.91K
Decreased by £77.22K (-8%)
Total Liabilities
-£270.96K
Decreased by £86.96K (-24%)
Net Assets
£657.95K
Increased by £9.75K (+2%)
Debt Ratio (%)
29%
Decreased by 6.4% (-18%)
See 10 Year Full Financials
Latest Activity
Mrs Julie Elizabeth Armitage Appointed
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
6 Months Ago on 15 Apr 2025
Lawrence Jenkins Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Darren Antony Xiberras Appointed
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Ms Julie Ann Charge Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Martin Morrison Hay Appointed
1 Year 6 Months Ago on 15 Apr 2024
Michael David Mccall Resigned
1 Year 9 Months Ago on 24 Jan 2024
Simon Christopher Holt Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Appointment of Mrs Julie Elizabeth Armitage as a director on 18 June 2025
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 15 Apr 2025
Termination of appointment of Lawrence Jenkins as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mr Darren Antony Xiberras as a director on 22 April 2024
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Apr 2024
Appointment of Mr Martin Morrison Hay as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Ms Julie Ann Charge as a director on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Michael David Mccall as a director on 24 January 2024
Submitted on 24 Jan 2024
Appointment of Mr James Edward Roberts as a director on 13 December 2023
Submitted on 13 Dec 2023
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Repayment History
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