HSMS

Company number 01192730 · Monitor this company

Active

222 filings

Date	Filing
17 Feb 2026	Registered office address changed from 46 Park Place Leeds LS1 2RY England to 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-02-17 · 1 page	View document
2 Feb 2026	Amended accounts for a dormant company made up to 2025-03-31 · 6 pages	View document
22 Jan 2026	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
15 Oct 2025	Confirmation statement made on 2025-10-11 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
29 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
25 Oct 2024	Termination of appointment of Claire Louise Craigie as a secretary on 2024-10-25 · 1 page	View document
25 Oct 2024	Termination of appointment of Claire Louise Craigie as a director on 2024-10-25 · 1 page	View document
25 Oct 2024	Appointment of Mr Martin Andrew Scott as a director on 2024-10-25 · 2 pages	View document
15 Oct 2024	Confirmation statement made on 2024-10-11 with no updates · 3 pages	View document
30 Sep 2024	Change of details for Bradford & Bingley Investments as a person with significant control on 2024-09-30 · 2 pages	View document
30 Sep 2024	Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on 2024-09-30 · 1 page	View document
29 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-11 with updates · 4 pages	View document
11 Oct 2022	Confirmation statement made on 2022-10-11 with updates · 4 pages	View document
5 Jan 2022	Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 · 2 pages	View document
5 Jan 2022	Change of details for Bradford & Bingley Investments as a person with significant control on 2022-01-04 · 2 pages	View document
5 Jan 2022	Secretary's details changed for Mrs Claire Louise Craigie on 2022-01-04 · 1 page	View document
5 Jan 2022	Director's details changed for Mr Mark Wouldhave on 2022-01-04 · 2 pages	View document
4 Jan 2022	Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 2022-01-04 · 1 page	View document
15 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 10 pages	View document
13 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
3 Aug 2021	Appointment of Mr Mark Wouldhave as a director on 2021-08-01 · 2 pages	View document
3 Aug 2021	Termination of appointment of Ian John Hares as a director on 2021-08-01 · 1 page	View document
17 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
17 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
10 Jul 2014	DIRECTOR APPOINTED MR JOHN GORNALL	View document
9 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON	View document
9 Jul 2014	SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE	View document
9 Jul 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL	View document
9 Dec 2013	DIRECTOR APPOINTED MR IAN JOHN HARES	View document
6 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND	View document
11 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jun 2013	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
30 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED	View document
1 Feb 2012	DIRECTOR APPOINTED PHILIP ALEXANDER MCLELLAND	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED	View document
8 Dec 2011	AUDITOR'S RESIGNATION	View document
21 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
19 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009	View document
14 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	DIRECTOR RESIGNED CHRISTOPHER WILLFORD	View document
14 Jul 2009	SECRETARY APPOINTED JOHN GORNALL	View document
14 Jul 2009	DIRECTOR APPOINTED PAUL MARTIN HOPKINSON	View document
14 Jul 2009	SECRETARY RESIGNED PAUL HOPKINSON	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	NEW SECRETARY APPOINTED	View document
29 Dec 2007	SECRETARY RESIGNED	View document
9 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2007	287 · 1 page	View document
7 Aug 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
19 May 2006	SECRETARY RESIGNED	View document
19 May 2006	NEW SECRETARY APPOINTED	View document
14 Dec 2005	DIRECTOR RESIGNED	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
15 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
14 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
22 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
8 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
8 Jul 1998	NEW SECRETARY APPOINTED	View document
8 Jul 1998	SECRETARY RESIGNED	View document
26 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 1998	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	ADOPT MEM AND ARTS 02/09/97	View document
4 Sep 1997	� NC 6500002/1000 02/09/9	View document
3 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
2 Sep 1997	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
2 Sep 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Sep 1997	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
2 Sep 1997	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
2 Sep 1997	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
2 Sep 1997	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
6 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1997	COMPANY NAME CHANGED HILL SAMUEL MORTGAGE SERVICES LI MITED CERTIFICATE ISSUED ON 26/06/97	View document
13 Jun 1997	� NC 5000000/6500002 23/0	View document
13 Jun 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/97	View document
13 Jun 1997	NC INC ALREADY ADJUSTED 23/05/97	View document
11 Jun 1997	ALTER MEM AND ARTS 23/05/97	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	SECRETARY RESIGNED	View document
15 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jan 1997	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS	View document
3 Jan 1997	AUDITOR'S RESIGNATION	View document
22 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Mar 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 Jan 1996	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS	View document
4 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
17 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
3 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Jan 1995	RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
16 Jun 1994	DIRECTOR RESIGNED	View document
3 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1994	287	View document
28 Feb 1994	REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT	View document
6 Feb 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
6 Feb 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Feb 1994	RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS	View document
21 Jan 1994	NEW SECRETARY APPOINTED	View document
23 Dec 1993	NEW SECRETARY APPOINTED	View document
23 Dec 1993	NEW DIRECTOR APPOINTED	View document
23 Dec 1993	NEW DIRECTOR APPOINTED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
18 Nov 1993	NEW DIRECTOR APPOINTED	View document
1 Oct 1993	NC INC ALREADY ADJUSTED 30/03/90	View document
14 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1993	DIRECTOR RESIGNED	View document
30 Mar 1993	COMPANY NAME CHANGED HILL SAMUEL PERSONAL FINANCE LIM ITED CERTIFICATE ISSUED ON 31/03/93	View document
24 Feb 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
26 Jan 1993	RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS	View document
13 Aug 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
6 May 1992	DIRECTOR RESIGNED	View document
22 Jan 1992	RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Jan 1992	DIRECTOR RESIGNED	View document
2 Dec 1991	DIRECTOR RESIGNED	View document
23 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Aug 1991	ALTER MEM AND ARTS 30/07/91	View document
13 Aug 1991	ALTER MEM AND ARTS 06/03/91	View document
17 Apr 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	DIRECTOR RESIGNED	View document
1 Mar 1991	RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS	View document
4 Feb 1991	S.252, S.366A, S.386 30/11/90	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
26 Feb 1990	DIRECTOR RESIGNED	View document
26 Feb 1990	DIRECTOR RESIGNED	View document
2 Feb 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
22 Nov 1989	DIRECTOR RESIGNED	View document
7 Nov 1989	DIRECTOR RESIGNED	View document
22 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
10 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
6 Feb 1989	ALTER MEM AND ARTS 23/01/89	View document
3 Jan 1989	NEW DIRECTOR APPOINTED	View document
8 Dec 1988	DIRECTOR RESIGNED	View document
10 Oct 1988	RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS	View document
9 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
10 Jun 1988	DIRECTOR RESIGNED	View document
21 Dec 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
7 Dec 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
20 Nov 1987	NEW SECRETARY APPOINTED	View document
20 Nov 1987	DIRECTOR RESIGNED	View document
20 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
3 Aug 1987	NEW DIRECTOR APPOINTED	View document
30 Apr 1987	REGISTERED OFFICE CHANGED ON 30/04/87 FROM: G OFFICE CHANGED 30/04/87 6 GREEHCOAT PLACE LONDON SW1P 1PL	View document
30 Apr 1987	287	View document
7 Mar 1987	NEW DIRECTOR APPOINTED	View document
7 Feb 1987	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
10 Oct 1979	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/79	View document
5 Dec 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document