This company is commonly known as Hsm (uk) Limited. The company was founded 21 years ago and was given the registration number 04762510. The firm's registered office is in BURNTWOOD. You can find them at 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 31010 - Manufacture of office and shop furniture.
| Name | : | HSM (UK) LIMITED |
|---|---|---|
| Company Number | : | 04762510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Attwood Road, Chasewater Heaths Business Park, Burntwood, United Kingdom, WS7 3GJ | Director | 01 January 2016 | Active |
| 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, WS7 3GJ | Director | 06 April 2020 | Active |
| 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, WS7 3GJ | Director | 06 April 2020 | Active |
| Hartmannweg 5, Salem, Germany, 88682 | Director | 13 May 2003 | Active |
| 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, WS7 3GJ | Director | 06 April 2020 | Active |
| 608 Hagley Road West, Oldbury, B68 0BS | Secretary | 13 May 2003 | Active |
| Sagestr. 4, Salem-Beuren, Germany, 88682 | Secretary | 01 April 2004 | Active |
| Lavender Cottage, New Yatt Road, New Yatt, Witney, OX29 6TH | Secretary | 01 June 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 09 March 2006 | Active |
| 55 Capesthorne Drive, Chorley, PR7 3QQ | Director | 13 May 2003 | Active |
| Trillenbuhlstr, 18, 88682 Salem -, Beuren, Germany, | Director | 13 May 2003 | Active |
| 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, WS7 3GJ | Director | 06 February 2014 | Active |
| Hauptstrasse 2, 72474 Winterlingen, Germany, | Director | 01 March 2007 | Active |
| Gartenstrabe 13, Salem, Germany, 88682 | Director | 13 May 2003 | Active |
| 14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, WS7 3GJ | Director | 01 June 2017 | Active |
| Lavender Cottage, New Yatt Road, New Yatt, Witney, OX29 6TH | Director | 01 June 2004 | Active |
| Fohrenberg 10, 88709 Meersburg, Germany, | Director | 08 July 2013 | Active |
| Kirchstrasse 5, 88719, Stetten, Germany, | Director | 21 July 2006 | Active |
| 25 Sweetbriar Lane, Willenhall, WV12 4EP | Director | 13 May 2003 | Active |
| Hermann Schwelling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Hartmannweg 5, Salem, Germany, 88682 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Address | Change sail address company with old address new address. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-07 | Other | Legacy. | Download |
| 2021-08-04 | Accounts | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-16 | Accounts | Legacy. | Download |
| 2020-09-16 | Other | Legacy. | Download |
| 2020-09-16 | Other | Legacy. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-01 | Accounts | Legacy. | Download |
| 2019-10-01 | Other | Legacy. | Download |
| 2019-10-01 | Other | Legacy. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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