Hsm Brokers Limited
Company Profile
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SmallHsm Brokers Limited
02703969•Private Limited With Share Capital
61 Charlotte Street, London, W1T4PF
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Incorporated
06/04/1992
Company Age
34 years
Directors
3
Employees
11
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsm Brokers Limited (02703969) is a private limited with share capital incorporated on 06/04/1992 (34 years old) and registered in london, W1T4PF. The company operates under SIC code 50200 - sea and coastal freight water transport.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 06/04/1992
W1T4PF
11 employees
Financial Overview
Total Assets
£16.33M
Liabilities
£229.0K
Net Assets
£16.10M
Cash
£373.4K
Key Metrics
11
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Resolution
Category:Resolution
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:02-04-1999
Legacy
Category:Mortgage
Date:04-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1998
Legacy
Category:Mortgage
Date:08-08-1998
Legacy
Category:Annual Return
Date:02-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:27-05-1997
Legacy
Category:Annual Return
Date:24-02-1997
Legacy
Category:Mortgage
Date:07-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1996
Legacy
Category:Officers
Date:31-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1995
Legacy
Category:Mortgage
Date:08-03-1995
Legacy
Category:Mortgage
Date:03-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:08-11-1994
Legacy
Category:Mortgage
Date:08-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1994
Legacy
Category:Annual Return
Date:28-06-1994
Legacy
Category:Mortgage
Date:06-12-1993
Legacy
Category:Mortgage
Date:13-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1993
Legacy
Category:Annual Return
Date:28-05-1993
Legacy
Category:Address
Date:21-07-1992
Legacy
Category:Officers
Date:21-07-1992
Legacy
Category:Officers
Date:21-07-1992
Legacy
Category:Officers
Date:21-07-1992
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date27/07/2025
Latest Accounts31/10/2024
Trading Addresses
61 Charlotte Street, London, W1T4PFRegistered
66 Leman Street, London, E18EU
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