HSM LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4RG
Company number 03482936
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of HSM LTD. are www.hsm.co.uk, and www.hsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsm Ltd is a Private Limited Company. The company registration number is 03482936. Hsm Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Hsm Ltd is Albert Works Sidney Street Sheffield England S1 4rg. . SPROT, Michael is a Secretary of the company. HANCOCK, Christopher Donald is a Director of the company. SPROT, Michael is a Director of the company. Secretary MCINTYRE, Katharine has been resigned. Secretary MINNS, Gregory Leslie John has been resigned. Secretary SADLER, Keith John has been resigned. Secretary STEVENS, Helena Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODDY, Martin has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director LANGDON, Richard Benedict has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director MILLINGTON, John Robert has been resigned. Director SADLER, Keith John has been resigned. Director STEVENS, Gary Peter has been resigned. Director STEVENS, Helena Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SPROT, Michael
Appointed Date: 01 March 2013
Director
HANCOCK, Christopher Donald
Appointed Date: 01 April 2009
65 years old
Director
SPROT, Michael
Appointed Date: 25 November 2015
46 years old

Resigned Directors

Secretary
MCINTYRE, Katharine
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
MINNS, Gregory Leslie John
Resigned: 16 July 2009
Appointed Date: 01 April 2009
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
Secretary
STEVENS, Helena Margaret
Resigned: 31 March 2009
Appointed Date: 12 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
BODDY, Martin
Resigned: 01 March 2013
Appointed Date: 07 December 2012
61 years old
Director
GARDNER, Andrew Robert
Resigned: 01 March 2013
Appointed Date: 04 December 2012
63 years old
Director
GUEST, Sarah Elizabeth
Resigned: 31 March 2009
Appointed Date: 04 September 2007
51 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 25 October 2006
62 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
MILLINGTON, John Robert
Resigned: 04 September 2007
Appointed Date: 25 October 2006
71 years old
Director
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
67 years old
Director
STEVENS, Gary Peter
Resigned: 31 March 2009
Appointed Date: 12 December 1997
56 years old
Director
STEVENS, Helena Margaret
Resigned: 31 March 2009
Appointed Date: 12 December 1997
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Jaywing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSM LTD. Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
25 Nov 2015
Appointment of Mr Michael Sprot as a director on 25 November 2015
28 Sep 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
30 Dec 1997
Secretary resigned
19 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1997
Incorporation

HSM LTD. Charges

28 October 2013
Charge code 0348 2936 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2007
Guarantee & debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 8 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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