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HSM VENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsm Vending Limited. The company was founded 10 years ago and was given the registration number 09043615. The firm's registered office is in TONBRIDGE. You can find them at 4 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HSM VENDING LIMITED
Company Number:09043615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Archers Park, Branbridges Road, East Peckham, Tonbridge, TN12 5HP

Secretary24 March 2023Active
4, Archers Park, Branbridges Road, East Peckham, Tonbridge, United Kingdom, TN12 5HP

Director16 May 2014Active

People with Significant Control

Mrs Jane Elizabeth Millson
Notified on:24 March 2023
Status:Active
Date of birth:August 1963
Nationality:British
Address:4, Archers Park, Branbridges Road, Tonbridge, TN12 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Stephen Millson
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:4, Archers Park, East Peckham, United Kingdom, TN12 5HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Capital

Capital allotment shares.

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2023-03-27Officers

Appoint person secretary company with name date.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-05-29Accounts

Change account reference date company previous shortened.

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2014-06-23Capital

Capital allotment shares.

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