Hsm (UK) Limited in Burntwood Business Park BURNTWOOD

Hsm (UK) Limited BURNTWOOD

Founded in 2003, Hsm (UK), classified under reg no. 04762510 is an active company. Currently registered at 14 Attwood Road Zone 1 WS7 3GJ, Burntwood the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Melanie V., Heiko H. and Jan-Peter K. and others. Of them, Hermann S. has been with the company the longest, being appointed on 13 May 2003 and Melanie V. and Heiko H. and Jan-Peter K. have been with the company for the least time - from 6 April 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsm (UK) Limited Address / Contact

Office Address	14 Attwood Road Zone 1
Office Address2	Burntwood Business Park
Town	Burntwood
Post code	WS7 3GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04762510
Date of Incorporation	Tue, 13th May 2003
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry	Manufacture of office and shop furniture
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Melanie V.

Position: Director

Appointed: 06 April 2020

Heiko H.

Position: Director

Appointed: 06 April 2020

Jan-Peter K.

Position: Director

Appointed: 06 April 2020

David C.

Position: Director

Appointed: 01 January 2016

Hermann S.

Position: Director

Appointed: 13 May 2003

Bruno S.

Position: Director

Appointed: 01 June 2017

Resigned: 27 March 2020

Andreas G.

Position: Director

Appointed: 06 February 2014

Resigned: 26 February 2018

Matthias W.

Position: Director

Appointed: 08 July 2013

Resigned: 15 December 2015

Thomas G.

Position: Director

Appointed: 01 March 2007

Resigned: 06 February 2014

Matthias W.

Position: Director

Appointed: 21 July 2006

Resigned: 27 October 2008

Eversecretary Limited

Position: Corporate Secretary

Appointed: 09 March 2006

Resigned: 31 December 2018

Alan V.

Position: Director

Appointed: 01 June 2004

Resigned: 09 March 2006

Alan V.

Position: Secretary

Appointed: 01 June 2004

Resigned: 09 March 2006

Irene D.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 June 2004

Irene D.

Position: Director

Appointed: 13 May 2003

Resigned: 08 July 2013

Gerd G.

Position: Director

Appointed: 13 May 2003

Resigned: 31 December 2003

Andreas G.

Position: Secretary

Appointed: 13 May 2003

Resigned: 01 April 2004

Craig B.

Position: Director

Appointed: 13 May 2003

Resigned: 31 August 2006

Phil W.

Position: Director

Appointed: 13 May 2003

Resigned: 07 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Hermann S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hermann S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 13th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 13th, June 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, June 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, September 2020	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, October 2017	accounts	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, September 2017	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, October 2016	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 24th, May 2016	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, October 2015	accounts	Free Download (68 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 19th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th May 2015: 100000.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2012 filed on: 25th, May 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2011 filed on: 30th, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 27th, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 15th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 15th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 17th May 2006	annual return
AA	Small company accounts made up to 31st December 2004 filed on: 1st, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 1st, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 27/07/04	annual return
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 1st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 1st, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2003	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 13th, May 2003	incorporation	Free Download (27 pages)

Hsm (UK) Limited BURNTWOOD

Hsm (UK) Limited Address / Contact

Company Information / Profile

Company staff

Melanie V.

Heiko H.

Jan-Peter K.

David C.

Hermann S.

Bruno S.

Andreas G.

Matthias W.

Thomas G.

Matthias W.

Eversecretary Limited

Alan V.

Alan V.

Irene D.

Irene D.

Gerd G.

Andreas G.

Craig B.

Phil W.

People with significant control

Company filings

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