HMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HMS (UK) LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04574680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HMS (UK) LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04574680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HMS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOV HEILPERN | Jul 1951 | Austrian | Director | 2002-10-28 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-28 UNTIL 2003-01-24 | RESIGNED | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2002-10-28 UNTIL 2002-10-28 | RESIGNED | ||
RVS ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2005-02-11 UNTIL 2006-04-11 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2002-10-28 UNTIL 2002-10-28 | RESIGNED | ||
MICHAEL HEILPERN | Jul 1980 | Israeli | Director | 2004-07-14 UNTIL 2017-03-30 | RESIGNED |
ROY BROADBENT | May 1934 | British | Director | 2003-01-24 UNTIL 2005-02-11 | RESIGNED |
ROY BROADBENT | May 1934 | British | Secretary | 2003-01-24 UNTIL 2005-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sophie Berkowitz | 2016-04-06 - 2016-09-15 | 8/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Dov Heilpern | 2016-04-06 | 7/1951 | Tel Aviv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |