HSMS

Active01192730 Private unlimited company
Incorporated
5 December 1974 (51 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
5th Floor
Central Square C/o Rsm UK Restructuring Advisory LLP
29 Wellington Street
Leeds
LS1 4DL

Filing status

Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Bradford & Bingley Pensions Limited, Leamington Mortgage Corporation Limited, Nram (No.2) Limited · more companies
British
Born February 1962 (64)
Director · Appointed 1 August 2021
Also at Leamington Mortgage Corporation Limited, Nram (No.2) Limited, Bradford & Bingley Investments · more companies
British
Born April 1976 (50)
Officer history (42 former)
25 October 2024
Resigned Craigie, Claire Louise as Secretary
25 October 2024
Resigned Craigie, Claire Louise as Director
25 October 2024
Appointed Scott, Martin Andrew as Director
1 August 2021
Appointed Wouldhave, Mark as Director
1 August 2021
Resigned Hares, Ian John as Director
1 April 2021
Appointed Craigie, Claire Louise as Secretary
1 April 2021
Resigned Lewis, Christina Gail as Secretary
1 January 2021
Resigned Gornall, John as Director
1 January 2021
Appointed Lewis, Christina Gail as Secretary
1 January 2021
Appointed Craigie, Claire Louise as Director
1 January 2021
Resigned Craigie, Claire Louise as Secretary
30 June 2014
Appointed Gornall, John as Director
30 June 2014
Appointed Craigie, Claire Louise as Secretary
30 June 2014
Resigned Gornall, John as Secretary
30 June 2014
Resigned Hopkinson, Paul Martin as Director
25 November 2013
Appointed Hares, Ian John as Director
25 November 2013
Resigned Mclelland, Phillip Alexander as Director
20 January 2012
Resigned Capita Trust Corporate Services Limited as Corporate Director
20 January 2012
Appointed Mclelland, Phillip Alexander as Director
20 January 2012
Resigned Capita Trust Company Limited as Corporate Director
30 June 2009
Appointed Hopkinson, Paul Martin as Director
30 June 2009
Resigned Hopkinson, Paul Martin as Secretary
30 June 2009
Appointed Gornall, John as Secretary
30 June 2009
Resigned Willford, Christopher Patrick as Director
29 November 2007
Appointed Hopkinson, Paul Martin as Secretary
29 November 2007
Resigned Kershaw, Philip as Secretary
17 July 2007
Resigned Baker, David Ross as Director
31 October 2006
Appointed Capita Trust Corporate Services Limited as Corporate Director
31 October 2006
Resigned Gower, Adrian Walton as Director
31 October 2006
Appointed Baker, David Ross as Director
30 April 2006
Resigned Shankley, Alan Forbes as Secretary
30 April 2006
Appointed Kershaw, Philip as Secretary
29 November 2005
Resigned Thorne, Rosemary Prudence as Director
16 May 2005
Appointed Willford, Christopher Patrick as Director
14 January 2005
Appointed Gower, Adrian Walton as Director
12 December 2004
Resigned Hills, Peter Michael as Director
9 July 2004
Resigned Needham, Bryan Donald as Director
9 July 2004
Appointed Capita Trust Company Limited as Corporate Director
28 March 2000
Resigned Finney, David Roger as Director
28 March 2000
Appointed Hills, Peter Michael as Director
4 January 2000
Resigned Smith, John Arthur William as Director
4 January 2000
Appointed Thorne, Rosemary Prudence as Director
1 July 1998
Resigned Cromar, Kenneth as Secretary
1 July 1998
Appointed Shankley, Alan Forbes as Secretary
4 November 1997
Resigned Dawson, Timothy Michael as Director
4 November 1997
Resigned Pheasey, Michael as Director
4 November 1997
Resigned Rodrigues, Christopher John as Director
4 November 1997
Resigned Greenough, Keith Richard as Director
30 October 1997
Appointed Needham, Bryan Donald as Director
30 October 1997
Appointed Finney, David Roger as Director
15 September 1997
Appointed Rodrigues, Christopher John as Director
15 September 1997
Appointed Pheasey, Michael as Director
1 September 1997
Resigned Pheasey, Michael as Director
1 September 1997
Resigned Rodrigues, Christopher John as Director
23 May 1997
Appointed Cromar, Kenneth as Secretary
23 May 1997
Appointed Smith, John Arthur William as Director
23 May 1997
Appointed Rodrigues, Christopher John as Director
23 May 1997
Resigned Barford Wilks, Sarah as Secretary
23 May 1997
Appointed Pheasey, Michael as Director
15 June 1995
Resigned Taylor, John Keith as Secretary
15 June 1995
Appointed Barford Wilks, Sarah as Secretary
26 May 1994
Resigned Whittall, Harry John as Director
9 May 1994
Resigned Staples, Graham as Secretary
9 May 1994
Appointed Taylor, John Keith as Secretary
1 January 1994
Appointed Staples, Graham as Secretary
1 January 1994
Resigned Storey, Leonard Alan as Secretary
8 December 1993
Appointed Storey, Leonard Alan as Secretary
8 December 1993
Appointed Dawson, Timothy Michael as Director
8 December 1993
Appointed Greenough, Keith Richard as Director
7 December 1993
Resigned Taylor, John Keith as Director
7 December 1993
Resigned Portman, Bryan Henry as Director
7 December 1993
Resigned Eales, Christopher Simon as Director
7 December 1993
Resigned Taylor, John Keith as Secretary
7 December 1993
Resigned Penny, John Anthony as Director
2 November 1993
Appointed Eales, Christopher Simon as Director
5 May 1993
Resigned Ashworth, Gordon Neville as Director
14 May 1992
Appointed Ashworth, Gordon Neville as Director
14 May 1992
Appointed Portman, Bryan Henry as Director
14 May 1992
Appointed Taylor, John Keith as Director
14 May 1992
Resigned Punch, Andrew Robert as Director
24 April 1992
Resigned Barton, Hilary Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 3326913

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bradford & Bingley Limited In liquidation
Bradford & Bingley Investments Owns 75–100% of shares
HSMS This company Owns 75–100% of shares
Leamington Mortgage Corporation Limited Owns 75–100% of shares
Mortgage Express In liquidationOwns 75–100% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Registered office address changed
2 February 2026Amended accounts for a dormant company31 March 2025
22 January 2026Accounts for a dormant company31 March 2025
15 October 2025Confirmation statement with no updates11 October 2025
29 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Bradford & Bingley Investments
Leamington Mortgage Corporation Limited
Nram (No.2) Limited

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