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HSMS - The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom
Company Information
- Company registration number
- 01192730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Waterfront
- Salts Mill Road
- Shipley
- BD17 7EZ
- England The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England UK
Management
- Managing Directors
- CRAIGIE, Claire Louise
- WOULDHAVE, Mark
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1974-12-05
- Age Of Company 1974-12-05 49 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- BRADFORD & BINGLEY INVESTMENTS (100.00%) United Kingdom, Shipley, BD17 7EZ, Salts Mill Road, The Waterfront
- Beneficial Owners
- Bradford & Bingley Investments
Jurisdiction Particularities
- Company Name (english)
- Hsms
- Additional Status Details
- Active
- Previous Names
- HILL SAMUEL MORTGAGE SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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HSMS Company Description
- HSMS is a private-unlimited registered in United Kingdom with the Company reg no 01192730. Its current trading status is "live". It was registered 1974-12-05. It was previously called HILL SAMUEL MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at The Waterfront .
Get HSMS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsms - The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom
- 1974-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-12) - CS01
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accounts-with-accounts-type-dormant (2023-12-29) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-dormant (2022-11-17) - AA
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-dormant (2021-11-15) - AA
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-01) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-30) - CH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-director-company-with-name (2014-07-09) - TM01
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termination-secretary-company-with-name (2014-07-09) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-account-reference-date-company-current-extended (2013-06-06) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-07-15) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-08) - 363a
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legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-04-26) - 288c
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legacy (2007-07-24) - 288b
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legacy (2007-01-08) - 288b
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legacy (2007-09-10) - 288c
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legacy (2007-10-09) - 363s
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legacy (2007-08-07) - 287
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legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288b
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legacy (2006-10-26) - 363a
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legacy (2006-05-19) - 288a
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legacy (2006-11-20) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-10-21) - 363a
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legacy (2005-10-21) - 288c
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363a
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363a
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 363s
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legacy (2000-06-21) - 288c
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-04-19) - 288b
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legacy (2000-04-19) - 288a
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legacy (2000-01-19) - 288a
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legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363a
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legacy (1998-07-08) - 288a
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legacy (1998-07-08) - 288b
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-02-03) - 353
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legacy (1998-01-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-05) - 288b
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legacy (1997-11-27) - 288b
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legacy (1997-11-27) - 288a
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memorandum-articles (1997-09-03) - MEM/ARTS
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resolution (1997-09-04) - RESOLUTIONS
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auditors-resignation-company (1997-01-03) - AUD
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legacy (1997-01-27) - 363(353)
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legacy (1997-01-27) - 363a
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accounts-with-accounts-type-full (1997-04-15) - AA
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legacy (1997-06-09) - 288a
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legacy (1997-06-09) - 288b
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resolution (1997-06-11) - RESOLUTIONS
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resolution (1997-06-13) - RESOLUTIONS
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legacy (1997-06-13) - 123
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legacy (1997-06-13) - 88(2)R
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certificate-change-of-name-company (1997-06-26) - CERTNM
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memorandum-articles (1997-07-06) - MEM/ARTS
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legacy (1997-09-02) - 49(1)
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legacy (1997-09-02) - 49(8)(a)
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legacy (1997-09-02) - 49(8)(b)
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re-registration-memorandum-articles (1997-09-02) - MAR
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certificate-re-registration-limited-to-unlimited (1997-09-02) - CERT3
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legacy (1997-09-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-04) - 225(2)
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legacy (1996-01-12) - 363(353)
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-03-21) - 353a
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legacy (1996-01-12) - 363x
keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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accounts-with-accounts-type-full (1995-08-24) - AA
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legacy (1995-07-03) - 288
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legacy (1995-01-12) - 363x
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legacy (1995-01-12) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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legacy (1994-02-06) - 363x
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legacy (1994-02-06) - 353a
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legacy (1994-02-06) - 325
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legacy (1994-06-03) - 288
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legacy (1994-06-16) - 288
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-02-28) - 287
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363s
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legacy (1993-02-11) - 288
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accounts-with-accounts-type-full (1993-02-24) - AA
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resolution (1993-10-01) - RESOLUTIONS
-
legacy (1993-05-12) - 288
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memorandum-articles (1993-06-14) - MEM/ARTS
-
legacy (1993-11-18) - 288
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certificate-change-of-name-company (1993-03-30) - CERTNM
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legacy (1993-12-20) - 288
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legacy (1993-12-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
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legacy (1992-01-06) - 288
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legacy (1992-01-22) - 363b
-
legacy (1992-02-25) - 88(2)R
-
legacy (1992-06-08) - 288
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accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-05-06) - 288
keyboard_arrow_right 1991
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resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-03-01) - 363a
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legacy (1991-03-27) - 288
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legacy (1991-04-17) - 288
-
legacy (1991-08-13) - 288
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resolution (1991-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-23) - AA
-
legacy (1991-12-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 363
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legacy (1990-02-26) - 288
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legacy (1990-11-23) - 288
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accounts-with-accounts-type-full (1990-10-16) - AA
keyboard_arrow_right 1989
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resolution (1989-02-06) - RESOLUTIONS
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legacy (1989-02-23) - 288
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legacy (1989-05-10) - 288
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legacy (1989-01-03) - 288
-
legacy (1989-08-22) - 288
-
legacy (1989-11-07) - 288
-
legacy (1989-11-22) - 288
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accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-08) - 288
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legacy (1988-10-10) - 363
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accounts-with-accounts-type-full (1988-09-09) - AA
-
legacy (1988-06-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-30) - 287
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legacy (1987-02-07) - 363
-
legacy (1987-03-07) - 288
-
legacy (1987-08-03) - 288
-
legacy (1987-12-21) - 225(1)
-
legacy (1987-11-20) - 288
-
legacy (1987-12-07) - 363
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accounts-with-accounts-type-full (1987-10-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-01) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-10) - CERTNM
keyboard_arrow_right 1974
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incorporation-company (1974-12-05) - NEWINC