Hsms in Salts Mill Road SHIPLEY

Hsms SHIPLEY

Hsms started in year 1974 as Private Unlimited Company with registration number 01192730. The Hsms company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Shipley at The Waterfront. Postal code: BD17 7EZ. Since 1997/06/26 Hsms is no longer carrying the name Hill Samuel Mortgage Services.

Currently there are 2 directors in the the firm, namely Mark W. and Claire C.. In addition one secretary - Claire C. - is with the company. Currently 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.

Hsms Address / Contact

Office Address	The Waterfront
Office Address2	Salts Mill Road
Town	Shipley
Post code	BD17 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01192730
Date of Incorporation	Thu, 5th Dec 1974
Industry	Dormant Company
End of financial Year	31st March
Company age	50 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Mark W.

Position: Director

Appointed: 01 August 2021

Claire C.

Position: Secretary

Appointed: 01 April 2021

Claire C.

Position: Director

Appointed: 01 January 2021

Christina L.

Position: Secretary

Appointed: 01 January 2021

Resigned: 01 April 2021

John G.

Position: Director

Appointed: 30 June 2014

Resigned: 01 January 2021

Claire C.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 January 2021

Ian H.

Position: Director

Appointed: 25 November 2013

Resigned: 01 August 2021

Phillip M.

Position: Director

Appointed: 20 January 2012

Resigned: 25 November 2013

John G.

Position: Secretary

Appointed: 30 June 2009

Resigned: 30 June 2014

Paul H.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2014

Paul H.

Position: Secretary

Appointed: 29 November 2007

Resigned: 30 June 2009

David B.

Position: Director

Appointed: 31 October 2006

Resigned: 17 July 2007

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 20 January 2012

Philip K.

Position: Secretary

Appointed: 30 April 2006

Resigned: 29 November 2007

Christopher W.

Position: Director

Appointed: 16 May 2005

Resigned: 30 June 2009

Adrian G.

Position: Director

Appointed: 14 January 2005

Resigned: 31 October 2006

Capita Trust Company Limited

Position: Corporate Director

Appointed: 09 July 2004

Resigned: 20 January 2012

Peter H.

Position: Director

Appointed: 28 March 2000

Resigned: 12 December 2004

Rosemary T.

Position: Director

Appointed: 04 January 2000

Resigned: 29 November 2005

Alan S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 30 April 2006

David F.

Position: Director

Appointed: 30 October 1997

Resigned: 28 March 2000

Bryan N.

Position: Director

Appointed: 30 October 1997

Resigned: 09 July 2004

Michael P.

Position: Director

Appointed: 15 September 1997

Resigned: 04 November 1997

Christopher R.

Position: Director

Appointed: 15 September 1997

Resigned: 04 November 1997

Michael P.

Position: Director

Appointed: 23 May 1997

Resigned: 01 September 1997

John S.

Position: Director

Appointed: 23 May 1997

Resigned: 04 January 2000

Kenneth C.

Position: Secretary

Appointed: 23 May 1997

Resigned: 01 July 1998

Christopher R.

Position: Director

Appointed: 23 May 1997

Resigned: 01 September 1997

Sarah B.

Position: Secretary

Appointed: 15 June 1995

Resigned: 23 May 1997

John T.

Position: Secretary

Appointed: 09 May 1994

Resigned: 15 June 1995

Graham S.

Position: Secretary

Appointed: 01 January 1994

Resigned: 09 May 1994

Timothy D.

Position: Director

Appointed: 08 December 1993

Resigned: 04 November 1997

Keith G.

Position: Director

Appointed: 08 December 1993

Resigned: 04 November 1997

Leonard S.

Position: Secretary

Appointed: 08 December 1993

Resigned: 01 January 1994

Christopher E.

Position: Director

Appointed: 02 November 1993

Resigned: 07 December 1993

Gordon A.

Position: Director

Appointed: 14 May 1992

Resigned: 05 May 1993

Bryan P.

Position: Director

Appointed: 14 May 1992

Resigned: 07 December 1993

John T.

Position: Director

Appointed: 14 May 1992

Resigned: 07 December 1993

John P.

Position: Director

Appointed: 05 January 1992

Resigned: 07 December 1993

John T.

Position: Secretary

Appointed: 05 January 1992

Resigned: 07 December 1993

Andrew P.

Position: Director

Appointed: 05 January 1992

Resigned: 14 May 1992

Harry W.

Position: Director

Appointed: 05 January 1992

Resigned: 26 May 1994

Hilary B.

Position: Director

Appointed: 05 January 1992

Resigned: 24 April 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Bradford & Bingley Investments from Shipley, England. This PSC is classified as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bradford & Bingley Investments

The Waterfront Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, England

Legal authority	Companies Act 1985
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3326913
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

Hill Samuel Mortgage Services	June 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 17th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 1st, November 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 6th, June 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 24th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 24th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 30th, August 1994	accounts
AA	Full accounts for the period ending 1993/10/31 filed on: 30th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 24th, February 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 24th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 13th, August 1992	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 23rd, August 1991	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 23rd, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/10/31 filed on: 16th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/10/31 filed on: 16th, October 1990	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 12th, June 1989	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 12th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/10/31 filed on: 9th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/10/31 filed on: 9th, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 21st, December 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 21st, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 20th, October 1987	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 20th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 1st, August 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 1st, August 1986	accounts	Free Download

Hsms SHIPLEY

Hsms Address / Contact

Company Information / Profile

Company staff

Mark W.

Claire C.

Claire C.

Christina L.

John G.

Claire C.

Ian H.

Phillip M.

John G.

Paul H.

Paul H.

David B.

Apex Corporate Services (uk) Limited

Philip K.

Christopher W.

Adrian G.

Capita Trust Company Limited

Peter H.

Rosemary T.

Alan S.

David F.

Bryan N.

Michael P.

Christopher R.

Michael P.

John S.

Kenneth C.

Christopher R.

Sarah B.

John T.

Graham S.

Timothy D.

Keith G.

Leonard S.

Christopher E.

Gordon A.

Bryan P.

John T.

John P.

John T.

Andrew P.

Harry W.

Hilary B.

People with significant control

Company previous names

Company filings

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