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HMS2 Ltd

HMS2 Ltd is an active company incorporated on 5 February 2018 with the registered office located in Manchester, Greater Manchester. HMS2 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11187451
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 months 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
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
HMS2 Holdings Ltd
PSC
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Mutual Companies
Leighton Packaging Limited
Scott Philip Whitton is a mutual person.
Active
First Packaging Services Limited
Scott Philip Whitton is a mutual person.
Active
Leighton First Packaging Group Limited
Scott Philip Whitton is a mutual person.
Active
HMS2 Holdings Ltd
Scott Philip Whitton is a mutual person.
Active
Expert Packaging Holdings Ltd
Scott Philip Whitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£577.07K
Decreased by £147.39K (-20%)
Total Liabilities
-£445.35K
Decreased by £63.22K (-12%)
Net Assets
£131.72K
Decreased by £84.17K (-39%)
Debt Ratio (%)
77%
Increased by 6.97% (+10%)
Latest Activity
Mr Scott Philip Whitton Details Changed
1 Month Ago on 17 Jul 2025
Hms2 Holdings Ltd (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Hms2 Holdings Ltd (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Mr Scott Philip Whitton Appointed
2 Years 4 Months Ago on 28 Apr 2023
Maegan Luv Whitton (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Mr Scott Philip Whitton on 17 July 2025
Submitted on 18 Jul 2025
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Hms2 Holdings Ltd as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jun 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 3 May 2023
Termination of appointment of Maegan Luv Whitton as a director on 28 April 2023
Submitted on 3 May 2023
Cessation of Maegan Luv Whitton as a person with significant control on 28 April 2023
Submitted on 3 May 2023
Repayment History
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