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HMSS Limited

HMSS Limited is an active company incorporated on 21 December 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. HMSS Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738023
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 hours ago)
Address
Sunco House
Carliol Square
Newcastle Upon Tyne
NE1 6UF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Solicitor • British • Lives in UK • Born in Dec 1976
Director • PSC • Solicitor • British • Lives in UK • Born in Mar 1980
Director • Solicitor • British • Lives in UK • Born in May 1978
Mr William George Sander
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.83K
Increased by £21.58K (+192%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.56K
Increased by £51.9K (+445%)
Total Liabilities
-£31.96K
Increased by £20.31K (+174%)
Net Assets
£31.6K
Increased by £31.59K (+1053067%)
Debt Ratio (%)
50%
Decreased by 49.69% (-50%)
Latest Activity
Accounting Period Extended
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr William George Sander (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Mr William George Sander Details Changed
11 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Hugh Francis Benedict Murphy (PSC) Appointed
6 Years Ago on 21 Dec 2018
William George Sander (PSC) Appointed
6 Years Ago on 21 Dec 2018
Aman Sehgal (PSC) Appointed
6 Years Ago on 21 Dec 2018
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Documents
Previous accounting period extended from 29 December 2024 to 31 January 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr William George Sander on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mr William George Sander as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Notification of Aman Sehgal as a person with significant control on 21 December 2018
Submitted on 14 Nov 2024
Notification of William George Sander as a person with significant control on 21 December 2018
Submitted on 14 Nov 2024
Notification of Hugh Francis Benedict Murphy as a person with significant control on 21 December 2018
Submitted on 14 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 28 Sep 2024
Repayment History
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