# HMS (UK) Limited

## Details

- **Company number:** [04574680](https://find-and-update.company-information.service.gov.uk/company/04574680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2002
- **Registered office:** QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | corporate-director | 28 Oct 2002 | 28 Oct 2002 |
| CETC (NOMINEES) LIMITED | corporate-secretary | 28 Oct 2002 | 28 Oct 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Oct 2002 | 24 Jan 2003 |
| BROADBENT, Roy | director | 24 Jan 2003 | 11 Feb 2005 |
| BROADBENT, Roy | secretary | 24 Jan 2003 | 11 Feb 2005 |
| RVS ACCOUNTANCY SERVICES LIMITED | corporate-secretary | 11 Feb 2005 | 11 Apr 2006 |
| HEILPERN, Michael | director | 14 Jul 2004 | 30 Mar 2017 |
| HEILPERN, Dov | director | 28 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dov Heilpern | 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 | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £274,164 | 0 |
| 31 Mar 2024 | £294,818 | 1 |






## Registered address

210 companies are registered at this address - likely a registration agent.