Hsm Brokers Limited in LONDON

Hsm Brokers Limited LONDON

Founded in 1992, Hsm Brokers, classified under reg no. 02703969 is an active company. Currently registered at 61 Charlotte Street W1T 4PF, London the company has been in the business for 32 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2020/03/11 Hsm Brokers Limited is no longer carrying the name Holbud Ship Management.

The firm has 3 directors, namely Rajesh R., Anil T. and Mahmood K.. Of them, Mahmood K. has been with the company the longest, being appointed on 1 July 1992 and Rajesh R. and Anil T. have been with the company for the least time - from 14 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony G. who worked with the the firm until 14 July 2022.

Hsm Brokers Limited Address / Contact

Office Address	61 Charlotte Street
Town	London
Post code	W1T 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02703969
Date of Incorporation	Mon, 6th Apr 1992
Industry	Sea and coastal freight water transport
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Rajesh R.

Position: Director

Appointed: 14 July 2022

Anil T.

Position: Director

Appointed: 14 July 2022

Mahmood K.

Position: Director

Appointed: 01 July 1992

Anthony G.

Position: Secretary

Appointed: 01 July 1992

Resigned: 14 July 2022

Venkataraman R.

Position: Director

Appointed: 01 July 1992

Resigned: 31 December 2010

Anthony G.

Position: Director

Appointed: 01 July 1992

Resigned: 14 July 2022

Bimal S.

Position: Director

Appointed: 01 July 1992

Resigned: 26 January 2023

David R.

Position: Director

Appointed: 01 July 1992

Resigned: 27 July 2023

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 1992

Resigned: 01 July 1992

Christopher D.

Position: Nominee Director

Appointed: 06 April 1992

Resigned: 01 July 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Holbud Group Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Holbud Group Limited

61 Charlotte Street, London, W1T 4PF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08743631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Holbud Ship Management	March 11, 2020

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/10/31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 21st, July 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 31st, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 15th, June 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 14th, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 13th, April 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Small company accounts made up to 2014/10/31 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Small company accounts made up to 2013/10/31 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Small company accounts made up to 2012/10/31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 29th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 17th, December 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 17th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/08	annual return
AA	Small company accounts made up to 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/04/02 with complete member list filed on: 2nd, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/04/02	annual return
363s	Annual return drawn up to 1999/04/02 with complete member list filed on: 2nd, April 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 20th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 20th, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998	annual return
363s	Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998	annual return	Free Download
AA	Small company accounts made up to 1996/10/31 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 29th, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/27 with complete member list filed on: 27th, May 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/05/27 with complete member list filed on: 27th, May 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/24 with complete member list filed on: 24th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/24 with complete member list filed on: 24th, February 1997	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 30th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 30th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/10/31 filed on: 10th, August 1994	accounts
AA	Small company accounts made up to 1993/10/31 filed on: 10th, August 1994	accounts	Free Download
363s	Annual return drawn up to 1994/06/28 with complete member list filed on: 28th, June 1994	annual return
363s	Annual return drawn up to 1994/06/28 with complete member list filed on: 28th, June 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 28th, May 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 28th, May 1993	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1993/05/28 with complete member list filed on: 28th, May 1993	annual return	Free Download
363s	Annual return drawn up to 1993/05/28 with complete member list filed on: 28th, May 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 21st, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, July 1992	accounts

Hsm Brokers Limited LONDON

Hsm Brokers Limited Address / Contact

Company Information / Profile

Company staff

Rajesh R.

Anil T.

Mahmood K.

Anthony G.

Venkataraman R.

Anthony G.

Bimal S.

David R.

Clyde Secretaries Limited

Christopher D.

People with significant control

Company previous names

Company filings

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