# HSM Ltd

## Details

- **Company number:** [03482936](https://find-and-update.company-information.service.gov.uk/company/03482936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1997
- **Registered office:** EAGLE HOUSE 6TH FLOOR, 108-110 JERMYN STREET, LONDON, SW1Y 6HB
- **Nature of business:** [82200](/sic/82200) Activities of call centres



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANEWAY, Charles Hall | director | 21 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ignace Louis Van Waesberghe | significant-influence-or-control | 19 Oct 2023 |  |
| Mr Vincenzo La Ruffa | significant-influence-or-control | 19 Oct 2023 |  |