HSMS
Company Number 01192730
Status
Active
Incorporated
December 5, 1974
Entity Type
Private unlimited
Registered Office
5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp
Leeds
LS1 4DL
99999
Previous Names
HILL SAMUEL MORTGAGE SERVICES LIMITED
Ceased on Jun 26, 1997
HILL SAMUEL PERSONAL FINANCE LIMITED
Ceased on Mar 31, 1993
UNIVERSAL CREDIT LIMITED
Ceased on May 6, 1986
HILL SAMUEL PERSONAL FINANCE LIMITED
Ceased on Apr 2, 1986
UNIVERSAL CREDIT LIMITED
Ceased on Mar 21, 1986
WOOD STREET FINANCE LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Oct 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HSMS is a British corporate entity currently listed with a status of active. Registered as company #01192730, this organization has been active since December 1974. Primarily in the 99999 sector, the business maintains its official headquarters at 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Address
Feb 17, 2026
Accounts
Feb 2, 2026
Accounts
Jan 22, 2026
Confirmation Statement
Oct 15, 2025
Accounts
Oct 29, 2024
Officers
Oct 25, 2024
Officers
Oct 25, 2024
Officers
Oct 25, 2024
Confirmation Statement
Oct 15, 2024
Persons With Significant Control
Sep 30, 2024
Address
Sep 30, 2024
Accounts
Dec 29, 2023
Confirmation Statement
Oct 12, 2023
Accounts
Nov 17, 2022
Confirmation Statement
Oct 11, 2022
Persons With Significant Control
Jan 5, 2022
Officers
Jan 5, 2022
Officers
Jan 5, 2022
Officers
Jan 5, 2022
Address
Jan 4, 2022
Accounts
Nov 15, 2021
Confirmation Statement
Oct 13, 2021
Officers
Aug 3, 2021
Officers
Aug 3, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bradford & Bingley Investments
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 52 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
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secretary
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director
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