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Hsm Brokers Limited


Founded in 1992, Hsm Brokers, classified under reg no. 02703969 is an active company. Currently registered at 66 Leman Street E1 8EU, the company has been in the business for 30 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2020/10/31. Since 2020/03/11 Hsm Brokers Limited is no longer carrying the name Holbud Ship Management.

Currently there are 4 directors in the the firm, namely Anthony G., Bimal S. and Mahmood K. and others. In addition one secretary - Anthony G. - is with the company. As of 6 July 2022, there was 1 ex director - Venkataraman R.. There were no ex secretaries.

Hsm Brokers Limited Address / Contact

Office Address 66 Leman Street
Office Address2 London
Town
Post code E1 8EU
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 30 years old
Account next due date Sun, 31st Jul 2022 (25 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 20th Apr 2023 (2023-04-20)
Last confirmation statement dated Wed, 6th Apr 2022

Company staff

Anthony G.

Position: Director

Appointed: 01 July 1992

Anthony G.

Position: Secretary

Appointed: 01 July 1992

Bimal S.

Position: Director

Appointed: 01 July 1992

Mahmood K.

Position: Director

Appointed: 01 July 1992

David R.

Position: Director

Appointed: 01 July 1992

Venkataraman R.

Position: Director

Appointed: 01 July 1992

Resigned: 31 December 2010

Christopher D.

Position: Nominee Director

Appointed: 06 April 1992

Resigned: 01 July 1992

Clyde Secretaries Limited

Position: Corporate Secretary

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

66 Leman Street, London, E1 8EU, 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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2020/10/31
filed on: 21st, July 2021
Free Download (8 pages)

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