ltds.uk / companies / 09410906
HSM PVT LTD
30 Bryn Derwen, Sketty, Swansea, Wales, SA2 9GX
ActiveltdINC 2015SIC 63990
Company Information
Registered Address30 Bryn Derwen, Sketty, Swansea, Wales, SA2 9GX
Incorporated28 January 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 63990 — Other information service activities n.e.c.
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due11 February 2027
Confirmation Last Filed28 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,581 | £3,148 | £-8,912 | £-12,056 | £-4,001 | £-3,618 | £2,165 | £2,097 | £7,357 | £18,081 |
| Cash | — | — | — | — | — | — | — | — | £24,233 | £37,817 |
| Current assets | — | £23,926 | £5,785 | £7,948 | £14,761 | £13,278 | £14,121 | £25,648 | £31,833 | £39,817 |
| Fixed assets | £6,272 | £3,842 | £4,802 | £1,383 | £734 | £918 | £1,147 | £634 | £793 | £991 |
| Creditors | — | £24,620 | £19,409 | £21,307 | £18,538 | £16,916 | £12,877 | £24,423 | £21,833 | £21,565 |
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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