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HSBM Southsea Ltd

HSBM Southsea Ltd is an active company incorporated on 17 January 2023 with the registered office located in Fareham, Hampshire. HSBM Southsea Ltd was registered 2 years 9 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14596540
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Link House
44a High Street
Fareham
Hampshire
PO16 7BQ
United Kingdom
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Old Link House 44a High Street Fareham Hampshire PO16 7BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1975
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 and Terry James Duff are mutual people.
Active
HSBM Projects Ltd
Thomas Grant Denis Hayward and Terry James Duff 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 Investments Ltd
Terry James Duff is a mutual person.
Active
HSBM Payroll Ltd
Terry James Duff 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 (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£67.85K
Increased by £67.85K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Increased by £2.95M (+2945377%)
Total Liabilities
-£3.09M
Increased by £3.09M (%)
Net Assets
-£144.83K
Decreased by £144.93K (-144933%)
Debt Ratio (%)
105%
Increased by 104.92% (%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr Terry James Duff Appointed
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Thomas Grant Denis Hayward (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Incorporated
2 Years 9 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Registered office address changed from Old Link House 44a High Street Fareham Hampshire PO16 7BQ United Kingdom to Link House 44a High Street Fareham Hampshire PO16 7BQ on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Terry James Duff as a director on 1 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Sep 2024
Registration of charge 145965400001, created on 16 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 13 Feb 2024
Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 22 January 2024
Submitted on 23 Jan 2024
Certificate of change of name
Submitted on 23 Jan 2024
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England to Old Link House 44a High Street Fareham Hampshire PO16 7BQ on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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