Company Profile
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SmallHsm Advisory Ltd
03955298•Private Limited With Share Capital
Ground Floor West, 62-65 Chandos Place, London, WC2N4HG
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Incorporated
24/03/2000
Company Age
26 years
Directors
2
Employees
17
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Hsm Advisory Ltd (03955298) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in london, WC2N4HG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Founded in 2008 by london business school professor, lynda gratton, hsm advisory is a vibrant research advisory group based in london. using a set of bespoke tools selected to suit the organisation, we enable leaders to evolve their organisation by co-creating a sustainable future with their people....
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 24/03/2000
WC2N4HG
17 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£563.7K
Net Assets
£788.9K
Est. Turnover
£4.72M
AI Estimated
Unreported
Cash
£46.5K
Key Metrics
17
Employees
2
Directors
3
Shareholders
1
PSCs
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Resolution
Category:Resolution
Date:12-07-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2003
Legacy
Category:Address
Date:16-12-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:13-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2001
Legacy
Category:Annual Return
Date:20-11-2001
Gazette Notice Compulsary
Category:Gazette
Date:25-09-2001
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Incorporation Company
Category:Incorporation
Date:24-03-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor West, 62-65 Chandos Place, London, Wc2N 4Hg, WC2N4HGRegistered