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HMS23 Limited

HMS23 Limited is an active company incorporated on 26 May 2023 with the registered office located in Guildford, Surrey. HMS23 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14897463
Private limited company
Age
2 years 3 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
No changes occurred since incorporation
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
276 High Street
Guildford
Surrey
GU1 3JL
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was First Floor 129 High Street Guildford Surrey GU1 3AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1970
Mrs Emma Louise Charnock
PSC • British • Lives in UK • Born in Dec 1973
Mr Nicholas Stuart Charnock
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Morley & Sons Limited
Nicholas Stuart Charnock and Emma Louise Charnock are mutual people.
Active
Maisondeux Ltd
Nicholas Stuart Charnock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Increased by £407.8K (+30%)
Total Liabilities
-£1.63M
Increased by £422.83K (+35%)
Net Assets
£119.72K
Decreased by £15.04K (-11%)
Debt Ratio (%)
93%
Increased by 3.19% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Mr Nicholas Stuart Charnock (PSC) Details Changed
3 Months Ago on 23 May 2025
Mr Nicholas Stuart Charnock Details Changed
3 Months Ago on 23 May 2025
Mrs Emma Louise Charnock Details Changed
3 Months Ago on 23 May 2025
Mrs Emma Louise Charnock (PSC) Details Changed
3 Months Ago on 23 May 2025
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Nicholas Stuart Charnock on 23 May 2025
Submitted on 28 May 2025
Change of details for Mr Nicholas Stuart Charnock as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Change of details for Mrs Emma Louise Charnock as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Registered office address changed from First Floor 129 High Street Guildford Surrey GU1 3AA United Kingdom to 276 High Street Guildford Surrey GU1 3JL on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mrs Emma Louise Charnock on 23 May 2025
Submitted on 28 May 2025
Registration of charge 148974630001, created on 5 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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