CompaniesInTheUK

HSM LTD.

Company number 03482936 ·

Active

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-19
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-19
Date of birth
Correspondence address
 
Subscribers only

Hamsard 3515 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-09
Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal form
Private Limited Shares
Place registered
England And Wales
Registration number
11509139
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-21
Ceased on
2023-10-19
Date of birth
Correspondence address
 
Subscribers only

Hamsard 3515 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-09
Ceased on
2023-03-21
Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal form
Private Limited Shares
Place registered
England And Wales
Registration number
11509139
Country registered
England

Woven Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-09
Ceased on
2023-03-21
Correspondence address
Eagle House 6th Floor, Jermyn Street, London, SW1Y 6HB, England
Legal form
Private Limited Company
Place registered
Uk Companies Register
Registration number
11509139
Country registered
United Kingdom

Jaywing Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-09
Correspondence address
Players House, 300 Attercliffe Common, Sheffield, S9 2AG, England
Legal form
Public Limited Company
Place registered
England & Wales
Registration number
05935923
Country registered
England