HSMS

Overview

Company Name	HSMS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01192730
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSMS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HSMS located?

Registered Office Address	46 Park Place LS1 2RY Leeds England
Undeliverable Registered Office Address	No

What were the previous names of HSMS?

Previous Company Names
Company Name	From	Until
HILL SAMUEL MORTGAGE SERVICES LIMITED	Mar 31, 1993	Mar 31, 1993
HILL SAMUEL PERSONAL FINANCE LIMITED	May 06, 1986	May 06, 1986
UNIVERSAL CREDIT LIMITED	Apr 02, 1986	Apr 02, 1986
HILL SAMUEL PERSONAL FINANCE LIMITED	Mar 21, 1986	Mar 21, 1986
UNIVERSAL CREDIT LIMITED	Dec 31, 1979	Dec 31, 1979
WOOD STREET FINANCE LIMITED	Dec 05, 1974	Dec 05, 1974

What are the latest accounts for HSMS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HSMS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for HSMS?

Filings
Date	Description	Document	Type
Feb 02, 2026	Amended accounts for a dormant company made up to Mar 31, 2025	6 pages	AAMD

Jan 22, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 25, 2024	Termination of appointment of Claire Louise Craigie as a secretary on Oct 25, 2024	1 pages	TM02

Oct 25, 2024	Termination of appointment of Claire Louise Craigie as a director on Oct 25, 2024	1 pages	TM01

Oct 25, 2024	Appointment of Mr Martin Andrew Scott as a director on Oct 25, 2024	2 pages	AP01

Oct 15, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Change of details for Bradford & Bingley Investments as a person with significant control on Sep 30, 2024	2 pages	PSC05

Sep 30, 2024	Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on Sep 30, 2024	1 pages	AD01

Dec 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Nov 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with updates	4 pages	CS01

Jan 05, 2022	Change of details for Bradford & Bingley Investments as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 05, 2022	Director's details changed for Mr Mark Wouldhave on Jan 04, 2022	2 pages	CH01

Jan 05, 2022	Director's details changed for Mrs Claire Louise Craigie on Jan 04, 2022	2 pages	CH01

Jan 05, 2022	Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022	1 pages	CH03

Jan 04, 2022	Registered office address changed from , PO Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on Jan 04, 2022	1 pages	AD01

Nov 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Appointment of Mr Mark Wouldhave as a director on Aug 01, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Ian John Hares as a director on Aug 01, 2021	1 pages	TM01

Apr 13, 2021	Appointment of Mrs Claire Louise Craigie as a secretary on Apr 01, 2021	2 pages	AP03

Apr 09, 2021	Termination of appointment of Christina Gail Lewis as a secretary on Apr 01, 2021	1 pages	TM02

View All Filings

Who are the officers of HSMS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Martin Andrew Park Place LS1 2RY Leeds 46 England	Oct 25, 2024		Director	Park Place LS1 2RY Leeds 46 England	England	British	1962-2	288960820001
WOULDHAVE, Mark Park Place LS1 2RY Leeds 46 England	Aug 01, 2021		Director	Park Place LS1 2RY Leeds 46 England	England	British	1976-4	158127980001
BARFORD WILKS, Sarah 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex	Jun 15, 1995	May 23, 1997	Secretary	3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex		British		38985370002
CRAIGIE, Claire Louise Park Place LS1 2RY Leeds 46 England	Apr 01, 2021	Oct 25, 2024	Secretary	Park Place LS1 2RY Leeds 46 England				281962970001
CRAIGIE, Claire Louise Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Jun 30, 2014	Jan 01, 2021	Secretary	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England				189234950001
CROMAR, Kenneth 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire	May 23, 1997	Jul 01, 1998	Secretary	4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire		British		7482650001
GORNALL, John Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England	Jun 30, 2009	Jun 30, 2014	Secretary	Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England		British		41289370001
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Nov 29, 2007	Jun 30, 2009	Secretary	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire		British		61412160002
KERSHAW, Philip Yew Tree Cottage Main Street YO60 7NE Westow York	Apr 30, 2006	Nov 29, 2007	Secretary	Yew Tree Cottage Main Street YO60 7NE Westow York		British		122442410001
LEWIS, Christina Gail PO BOX 88 Croft Road Crossflatts BD16 2UA Bingley West Yorkshire	Jan 01, 2021	Apr 01, 2021	Secretary	PO BOX 88 Croft Road Crossflatts BD16 2UA Bingley West Yorkshire				278543360001
SHANKLEY, Alan Forbes 34 Queens Road LS29 9QJ Ilkley West Yorkshire	Jul 01, 1998	Apr 30, 2006	Secretary	34 Queens Road LS29 9QJ Ilkley West Yorkshire		British		7591870001
STAPLES, Graham Winterfold Tangley Road SP11 0HS Hatherden Hampshire	Jan 01, 1994	May 09, 1994	Secretary	Winterfold Tangley Road SP11 0HS Hatherden Hampshire		British		36931070002
STOREY, Leonard Alan Little Garth 71 Chiltern Road SM2 5QY Sutton Surrey	Dec 08, 1993	Jan 01, 1994	Secretary	Little Garth 71 Chiltern Road SM2 5QY Sutton Surrey		British		2482300001
TAYLOR, John Keith 53 Hyde Vale Greenwich SE10 8QQ London	May 09, 1994	Jun 15, 1995	Secretary	53 Hyde Vale Greenwich SE10 8QQ London		British		3889600005
TAYLOR, John Keith Flat 3 16 Kidbrooke Grove SE3 0LF Blackheath London		Dec 07, 1993	Secretary	Flat 3 16 Kidbrooke Grove SE3 0LF Blackheath London		British		3889600001
ASHWORTH, Gordon Neville 2 Spencer Place Tyndale Terrace N1 2AX London	May 14, 1992	May 05, 1993	Director	2 Spencer Place Tyndale Terrace N1 2AX London		British	1962-9	62591920002
BAKER, David Ross Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex	Oct 31, 2006	Jul 17, 2007	Director	Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex	United Kingdom	British	1967-1	117752270001
BARTON, Hilary Claire 6 Queens Road Ealing W5 2SA London		Apr 24, 1992	Director	6 Queens Road Ealing W5 2SA London		British	1952-4	20342330001
CRAIGIE, Claire Louise Park Place LS1 2RY Leeds 46 England	Jan 01, 2021	Oct 25, 2024	Director	Park Place LS1 2RY Leeds 46 England	England	British	1964-4	82905830002
DAWSON, Timothy Michael 7 Druids Way BR2 0NQ Shortlands Kent	Dec 08, 1993	Nov 04, 1997	Director	7 Druids Way BR2 0NQ Shortlands Kent	United Kingdom	British	1951-4	114239010001
EALES, Christopher Simon 34 Avondale Road GU13 9BY Fleet Hampshire	Nov 02, 1993	Dec 07, 1993	Director	34 Avondale Road GU13 9BY Fleet Hampshire		British	1963-5	19549380001
FINNEY, David Roger 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent	Oct 30, 1997	Mar 28, 2000	Director	31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent		British	1951-9	18277980003
GORNALL, John Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Jun 30, 2014	Jan 01, 2021	Director	Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	England	British	1960-3	41289370001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Jan 14, 2005	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	101422170001
GREENOUGH, Keith Richard Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire	Dec 08, 1993	Nov 04, 1997	Director	Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire	United Kingdom	British	1950-8	54741250001
HARES, Ian John Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Nov 25, 2013	Aug 01, 2021	Director	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	United Kingdom	British	1958-12	55792230001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Mar 28, 2000	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	48947040001
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Jun 30, 2009	Jun 30, 2014	Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Great Britain	British	1958-9	61412160002
MCLELLAND, Phillip Alexander Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Jan 20, 2012	Nov 25, 2013	Director	Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	United Kingdom	British	1966-9	138782370001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Oct 30, 1997	Jul 09, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
PENNY, John Anthony Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire		Dec 07, 1993	Director	Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire		British	1941-9	1143310001
PHEASEY, Michael 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire	Sep 15, 1997	Nov 04, 1997	Director	6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire	England	British	1944-5	8213980001
PHEASEY, Michael 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire	May 23, 1997	Sep 01, 1997	Director	6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire	England	British	1944-5	8213980001
PORTMAN, Bryan Henry Chesnam House Copthill Lane KT20 6HL Kingswood Surrey	May 14, 1992	Dec 07, 1993	Director	Chesnam House Copthill Lane KT20 6HL Kingswood Surrey		British	1948-11	101234700001
PUNCH, Andrew Robert 29 Acacia Avenue Owlsmoor GU15 4RU Camberley Surrey		May 14, 1992	Director	29 Acacia Avenue Owlsmoor GU15 4RU Camberley Surrey		British	1960-3	74304120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSMS?

Persons with significant controls

Name

Notified On

Address

Ceased

Bradford & Bingley Investments

Apr 06, 2016

Park Place

LS1 2RY Leeds

England

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	United Kingdom
Registration Number	3326913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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