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HSM Properties Ltd
HSM Properties Ltd is an active company incorporated on 9 May 2023 with the registered office located in London, Greater London. HSM Properties Ltd was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
14857659
Private limited company
Age
2 years 6 months
Incorporated
9 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(6 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about HSM Properties Ltd
Contact
Update Details
Address
3 Lemna Road
London
E11 1JL
England
Same address since
incorporation
Companies in E11 1JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kathleen Siew Thien Hogg
Director • Singaporean • Lives in Guernsey • Born in Jun 1953
Geoffrey Myers Hogg
Director • British • Lives in Guernsey • Born in Jan 1948
Richard Myers Hogg
Director • British • Lives in UK • Born in Oct 1984
Charles Geoffrey Hogg
Director • British • Lives in UK • Born in Nov 1986
HSM Properties Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSM Properties Group Ltd
Richard Myers Hogg and Charles Geoffrey Hogg are mutual people.
Active
HSM Properties (Chedburgh) Ltd
Richard Myers Hogg and Charles Geoffrey Hogg are mutual people.
Active
Thoresbygrange Limited
Richard Myers Hogg is a mutual person.
Active
Unsworth (U.K.) Limited
Richard Myers Hogg is a mutual person.
Active
Compass Hotels (Stansted) Limited
Richard Myers Hogg is a mutual person.
Active
48 Southern Road (Freehold) Limited
Charles Geoffrey Hogg is a mutual person.
Active
Unsworth (LGP) Ltd
Richard Myers Hogg is a mutual person.
Active
Unsworth (Liv) Ltd
Richard Myers Hogg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£164.09K
Increased by £164.09K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£5.79M
Increased by £5.79M (+578578800%)
Total Liabilities
-£5.79M
Increased by £5.79M (%)
Net Assets
-£1.68K
Decreased by £1.68K (-167800%)
Debt Ratio (%)
100%
Increased by 100.03% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Mr Charles Geoffrey Hogg Appointed
1 Year 1 Month Ago on 17 Oct 2024
Mrs Kathleen Siew Thien Hogg Appointed
1 Year 1 Month Ago on 17 Oct 2024
Mr Geoffrey Myers Hogg Appointed
1 Year 1 Month Ago on 17 Oct 2024
Hsm Properties Group Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Oct 2024
Richard Myers Hogg (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
Discover HSM Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mrs Kathleen Siew Thien Hogg as a director on 17 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Charles Geoffrey Hogg as a director on 17 October 2024
Submitted on 21 Oct 2024
Cessation of Richard Myers Hogg as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Geoffrey Myers Hogg as a director on 17 October 2024
Submitted on 21 Oct 2024
Notification of Hsm Properties Group Limited as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 May 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 30 Apr 2024
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Repayment History
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