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Companies House/London/Company profile

HSM LTD.

Active
03482936·incorporated 1997-12-12

HSM LTD. is an active UK private limited company, incorporated on 12 December 1997 at Companies House (number 03482936; OpenRegistry canonical ID GB-03482936-hsm-ltd). Sophymarine's OpenRegistry classifies it under SIC 82200 (Activities of call centres), one of 1,080 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-12
Registered Address
EAGLE HOUSE 6TH FLOOR, 108-110 JERMYN STREET, LONDON, SW1Y 6HB, ENGLAND
SIC
82200 — Activities of call centres
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HSM LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HSM LTD. has 2 persons with significant control on file:

  • Mr Vincenzo La Ruffa born 1980 resident in United States, American national. Notified 2023-10-19.
    • Has significant influence or control
  • Mr Ignace Louis Van Waesberghe born 1979 resident in England, Dutch national. Notified 2023-10-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Woven Solutions Limited (United Kingdom reg. 11509139). Notified 2019-01-09. Ceased 2023-03-21.
    • Owns 75% or more of shares
  • Mr Jeffrey Wayne Greenberg born 1951 resident in United States, American national. Notified 2023-03-21. Ceased 2023-10-19.
    • Has significant influence or control
  • Jaywing Plc (England reg. 05935923). Notified 2016-04-06. Ceased 2019-01-09.
    • Owns 75% or more of shares
  • Hamsard 3515 Limited (England reg. 11509139). Notified 2019-01-09. Ceased 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82200 (Activities of call centres):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03482936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.