CompaniesInTheUK

HSM ENTERPRISE LTD

Company number 12030786 ·

Active

1 active / 2 ceased · persons with significant control

Hardeep Singh Malhi

Individual 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
2025-05-01
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
222, Derby Road, Chellaston, Derby, DE73 6RQ, England

Mrs Tarinder Kaur Malhi

Individual 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
2020-06-14
Ceased on
2025-05-01
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
7, Jessop Drive, Stenson Fields, Derby, DE24 3EQ, England

Mr Daljit Singh

Individual 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
2019-06-04
Ceased on
2020-06-14
Date of birth
July 1989
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
7, Jessop Drive, Stenson Fields, Derby, DE24 3EQ, England