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HSBM Facilities Management Ltd

HSBM Facilities Management Ltd is an active company incorporated on 19 November 2021 with the registered office located in Southsea, Hampshire. HSBM Facilities Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13753691
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hants
PO5 1DS
England
Same address since incorporation
Telephone
07507 733639
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Jul 1981
Mr Thomas Grant Denis Hayward
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBM Projects Ltd
Thomas Grant Denis Hayward, Terry James Duff, and 1 more are mutual people.
Active
HSBM Investments Ltd
Terry James Duff and Dean Paul Honeyman are mutual people.
Active
HSBM Southsea Ltd
Thomas Grant Denis Hayward and Terry James Duff are mutual people.
Active
HSBM Payroll Ltd
Terry James Duff and Dean Paul Honeyman are mutual people.
Active
OLD Link House Limited
Thomas Grant Denis Hayward is a mutual person.
Active
HS Civils And Construction Ltd
Thomas Grant Denis Hayward is a mutual person.
Active
HSBM Holdings Ltd
Dean Paul Honeyman is a mutual person.
Active
St Michaels House Freehold Limited
Thomas Grant Denis Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£63.13K
Decreased by £777.11K (-92%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 15 (-33%)
Total Assets
£5.78M
Decreased by £3.25M (-36%)
Total Liabilities
-£3.11M
Decreased by £4.48M (-59%)
Net Assets
£2.67M
Increased by £1.23M (+85%)
Debt Ratio (%)
54%
Decreased by 30.21% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Thomas Grant Denis Hayward (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 15 Nov 2022
Mr Thomas Grant Denis Hayward Details Changed
3 Years Ago on 9 Mar 2022
Mr Thomas Grant Denis Hayward (PSC) Details Changed
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 20 Nov 2024
Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 23 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Apr 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 25 Nov 2022
Statement of capital following an allotment of shares on 11 March 2022
Submitted on 25 Nov 2022
Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 9 March 2022
Submitted on 25 Nov 2022
Director's details changed for Mr Thomas Grant Denis Hayward on 9 March 2022
Submitted on 25 Nov 2022
Repayment History
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