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HSM PROPERTIES LTD

Active
14857659·incorporated 2023-05-09

HSM PROPERTIES LTD is an active UK private limited company, incorporated on 9 May 2023 at Companies House (number 14857659; OpenRegistry canonical ID GB-14857659-hsm-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-09
Registered Address
3 LEMNA ROAD, LONDON, E11 1JL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

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

  • Mrs Kathleen Siew Thien Hogg born 1953 resident in Guernsey, Singaporean national. Notified 2026-02-06.
    • Owns 25–50% of shares
  • Mr Geoffrey Myers Hogg born 1948 resident in Guernsey, British national. Notified 2026-02-06.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Richard Myers Hogg born 1984 resident in United Kingdom, British national. Notified 2023-05-09. Ceased 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsm Properties Group Limited. Notified 2024-10-17. Ceased 2026-01-05.
    • Owns 75% or more of shares
  • Seasenga Properties Ltd (Guernsey reg. Cmp76927). Notified 2026-01-05. Ceased 2026-02-06.
    • Owns 75% or more of shares

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