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HSM Global Holdings Limited

HSM Global Holdings Limited is an active company incorporated on 12 February 2019 with the registered office located in Redhill, Surrey. HSM Global Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11823139
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (12 months remaining)
Contact
Address
Chancery House
3 Hatchlands Road
Redhill
Surrey
RH1 6AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Oct 1966
Mr Hanson Shahzad Masih
PSC • British • Lives in UK • Born in Oct 1966
Louis Leonard Masih
PSC • British • Lives in UK • Born in Dec 1993
Sarah Jane Masih
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
HSM Global Limited
Hanson Shahzad Masih is a mutual person.
Active
Wings Ground Support Equipment Limited
Hanson Shahzad Masih is a mutual person.
Active
Wingspro Software Limited
Hanson Shahzad Masih is a mutual person.
Active
Myrmidon Subsea Controls Limited
Hanson Shahzad Masih is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £895.99K (+32%)
Total Liabilities
-£354.28K
Increased by £122.13K (+53%)
Net Assets
£3.35M
Increased by £773.87K (+30%)
Debt Ratio (%)
10%
Increased by 1.3% (+16%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Feb 2023
Accounting Period Shortened
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
4 Years Ago on 15 Dec 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Change of share class name or designation
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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