Founded in 2015, Hms Partners, classified under reg no. 09735134 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Isabelle V., appointed on 12 March 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Trudie M., Edward W. and others listed below. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 09735134 |
| Date of Incorporation | Sun, 16th Aug 2015 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 12 March 2024
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Sunshine Partners Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kristofer H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gideon S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Sunshine Partners Group Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10005406 |
| Notified on | 23 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristofer H.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Gideon S.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Alan M.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | -584 |
| Balance Sheet | |
| Current Assets | 16 |
| Reserves/Capital | |
| Called Up Share Capital | 16 |
| Profit Loss Account Reserve | -600 |
| Shareholder Funds | -584 |
| Other | |
| Creditors Due Within One Year | 681 |
| Investments Fixed Assets | 81 |
| Net Assets Liability Excluding Pension Asset Liability | -584 |
| Net Current Assets Liabilities | -665 |
| Number Shares Allotted | 16 175 |
| Par Value Share | 0 |
| Percentage Subsidiary Held | 100 |
| Share Capital Allotted Called Up Paid | 16 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 29th, March 2024 |
resolution | Free Download (3 pages) |
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