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HSBM Projects Ltd

HSBM Projects Ltd is a dormant company incorporated on 12 January 2022 with the registered office located in Southsea, Hampshire. HSBM Projects Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13844926
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hants
PO5 1DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
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 Facilities Management 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 (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 13 Sep 2024
Mr Thomas Grant Denis Hayward (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Terry James Duff Appointed
2 Years 8 Months Ago on 11 Jan 2023
Mr Dean Paul Honeyman Appointed
2 Years 8 Months Ago on 11 Jan 2023
Mark Osborne Resigned
2 Years 8 Months Ago on 11 Jan 2023
Thomas Grant Denis Hayward (PSC) Appointed
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 1 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Sep 2024
Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Sep 2023
Termination of appointment of Mark Osborne as a director on 11 January 2023
Submitted on 18 Jan 2023
Appointment of Mr Dean Paul Honeyman as a director on 11 January 2023
Submitted on 18 Jan 2023
Appointment of Mr Terry James Duff as a director on 11 January 2023
Submitted on 18 Jan 2023
Appointment of Mr Thomas Grant Denis Hayward as a director on 11 January 2023
Submitted on 11 Jan 2023
Cessation of Mark Osborne as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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