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HSM Brokers Limited
- Incorporated
- 6 April 1992 (34 years)
- Previously known as
- Holbud Ship Management Limited (until 11 March 2020)Minmar (190) Limited (until 21 May 1992)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Rajesh Reginald Rosario
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 61 Charlotte StreetLondonW1T 4PF
Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Rosario, Rajesh Reginald
Director · Appointed 14 July 2022
Indian
Born August 1971 (55)
Director · Appointed 1 July 1992
British
Born February 1941 (85)
Officer history (8 former)
17 April 2026
Resigned Thomas, Anil John as Director
27 July 2023
26 January 2023
14 July 2022
Appointed Rosario, Rajesh Reginald as Director
14 July 2022
Appointed Thomas, Anil John as Director
14 July 2022
Resigned Garman, Anthony Gilbert as Director
14 July 2022
Resigned Garman, Anthony Gilbert as Secretary
31 December 2010
Resigned Raghavan, Venkataraman as Director
1 July 1992
Appointed Garman, Anthony Gilbert as Director
1 July 1992
Appointed Garman, Anthony Gilbert as Secretary
1 July 1992
1 July 1992
Appointed Raghavan, Venkataraman as Director
1 July 1992
1 July 1992
1 July 1992
1 July 1992
6 April 1992
6 April 1992
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
Limited By Shares
Reg. no. 08743631
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Holbud Limited Owns 75–100% of shares
HSM Brokers Limited This company Owns 75–100% of shares
Merchant Land Investments Limited Owns 75–100% of shares
114 Windmill Road Limited Owns 75–100% of shares
124 Seymour Place Limited Owns 75–100% of shares
30 Grays Inn Limited Owns 75–100% of shares
44 Holland Villas Road Limited Owns 75–100% of shares
Charlotte Street Investments Limited Owns 75–100% of shares
Merchant Land Portfolio 1 Limited Owns 75–100% of shares
Merchant Land Portfolio 2 Limited Owns 75–100% of shares
Merchant Land Portfolio 3 Limited Owns 75–100% of shares
Sugarice Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,098,907
- Cash
- £373,408
- Employees
- 11
- Current Ratio
- 71.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £16,327,902 | £16,998,879 | £12,337,593 | £10,317,360 |
| Cash | £373,408 | £422,048 | £328,796 | £443,219 |
| Creditors (< 1 year) | £228,995 | £256,541 | £536,155 | £304,355 |
| Net Current Assets | £16,098,907 | £16,742,338 | £11,801,438 | £10,013,005 |
| Net Assets | £16,098,907 | £16,742,338 | £11,801,438 | £10,013,005 |
| Shareholder Funds | £16,098,907 | £16,742,338 | £11,801,438 | £10,013,005 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 October 2025 | ||
| 28 July 2026 | Previous accounting period shortened | |||
| 20 May 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 27 July 2025 | Accounts for a small company | 31 October 2024 |
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