Hsbm Projects Ltd is a private limited company registered at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth PO5 1DS. Incorporated on 2022-01-12, this 2-year-old company is run by 3 directors.
Director Dean H., appointed on 11 January 2023. Director Terry D., appointed on 11 January 2023. Director Thomas H., appointed on 11 January 2023.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-01-01 and the deadline for the next filing is 2024-01-15. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | C/o Ency Associates Printware Court |
| Office Address2 | Cumberland Business Centre |
| Town | Portsmouth |
| Post code | PO5 1DS |
| Country of origin | United Kingdom |
| Registration Number | 13844926 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Thomas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas H.
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark O.
| Notified on | 12 January 2022 |
| Ceased on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 22nd January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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