HMS (UK) Limited
- Company number
- 04574680
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEILPERN, Dov | Director | 28 Oct 2002 | |
| HEILPERN, Michael | Director | 14 Jul 2004 | 30 Mar 2017 |
| RVS ACCOUNTANCY SERVICES LIMITED | Corporate-Secretary | 11 Feb 2005 | 11 Apr 2006 |
| BROADBENT, Roy | Secretary | 24 Jan 2003 | 11 Feb 2005 |
| BROADBENT, Roy | Director | 24 Jan 2003 | 11 Feb 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Oct 2002 | 24 Jan 2003 |
| CETC (NOMINEES) LIMITED | Corporate-Secretary | 28 Oct 2002 | 28 Oct 2002 |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate-Director | 28 Oct 2002 | 28 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dov Heilpern | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Sophie Berkowitz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Sep 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £274,164 | 1 |
| 31 Mar 2024 | £294,818 | 1 |
| 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 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 27 Apr 2005 | - | - |
| 27 Apr 2004 | - | - |
Connections
Registered address
213 companies are registered at this address - likely a registration agent.