OpenCompanies

Hsms

Company number
01192730
Status
Active
Type
Private Unlimited Company
Incorporated
5 Dec 1974
Nature of business
Dormant Company
Corporate group
Bradford & Bingley Limited (4 companies)

Registered office

5th Floor, Central Square Co RSM UK Restructuring Advisory LLP
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Hill Samuel Mortgage Services Limited (until 26 Jun 1997)
  • Hill Samuel Personal Finance Limited (until 2 Apr 1986)
  • Universal Credit Limited (until 21 Mar 1986)
  • Wood Street Finance Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
SCOTT, Martin Andrew Director 25 Oct 2024
WOULDHAVE, Mark Director 1 Aug 2021

Control

NameNature of controlNotifiedCeased
Bradford & Bingley Investments Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1,000 £1,000
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -
31 Oct 1991 - -
31 Oct 1990 - -
31 Oct 1989 - -
31 Oct 1988 - -
31 Oct 1987 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Hsms → Bradford & Bingley Investments → Bradford & Bingley Limited

Directors’ other companies

Companies at the same address

Data