OpenCompanies

HSM Ltd

Company number
03482936
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1997
Nature of business
Activities of call centres

Registered office

Eagle House 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB

Control

NameNature of controlNotifiedCeased
Jaywing Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Jan 2019
Hamsard 3515 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2019 21 Mar 2023
Woven Solutions Limited Ownership Of Shares 75 To 100 Percent 9 Jan 2019 21 Mar 2023
Mr Jeffrey Wayne Greenberg Significant Influence Or Control 21 Mar 2023 19 Oct 2023
Mr Vincenzo La Ruffa Significant Influence Or Control 19 Oct 2023
Mr Ignace Louis Van Waesberghe Significant Influence Or Control 19 Oct 2023

Accounts

Data