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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.
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 Apr31 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)
Address
3 Lemna Road
London
E11 1JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Guernsey • Born in Jun 1953
Director • British • Lives in Guernsey • Born in Jan 1948
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Nov 1986
HSM Properties Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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% (%)
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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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
Repayment History
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