Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
HSM Ltd.
- Incorporated
- 12 December 1997 (28 years)
- Industry
- Activities of call centres (82200)
- Directors
- Charles Hall Janeway
- Controlled by
- Vincenzo La RuffaIgnace Louis Van Waesberghe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eagle House 6th Floor108-110 Jermyn StreetLondonSW1Y 6HB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Janeway, Charles Hall
Director · Appointed 21 March 2023
American
Born April 1989 (37)
Officer history (22 former)
30 June 2023
21 March 2023
21 March 2023
21 March 2023
Appointed Janeway, Charles Hall as Director
11 December 2020
29 October 2020
28 October 2020
Resigned Molitor, Cyril as Director
14 October 2019
13 June 2019
Resigned Hancock, Christopher Donald as Director
9 January 2019
9 January 2019
Resigned Sprot, Michael as Secretary
9 January 2019
Appointed Molitor, Cyril as Director
25 November 2015
1 March 2013
1 March 2013
Appointed Sprot, Michael as Secretary
1 March 2013
1 March 2013
1 March 2013
Resigned Mcintyre, Katharine as Secretary
7 December 2012
4 December 2012
31 July 2012
31 July 2012
1 June 2012
Appointed Mcintyre, Katharine as Secretary
1 June 2012
4 April 2011
16 July 2009
16 July 2009
16 July 2009
1 April 2009
Appointed Hancock, Christopher Donald as Director
1 April 2009
31 March 2009
31 March 2009
Resigned Stevens, Helena Margaret as Director
31 March 2009
Resigned Stevens, Helena Margaret as Secretary
31 March 2009
Resigned Stevens, Gary Peter as Director
4 September 2007
4 September 2007
25 October 2006
25 October 2006
12 December 1997
12 December 1997
12 December 1997
Appointed Stevens, Helena Margaret as Secretary
12 December 1997
12 December 1997
Appointed Stevens, Gary Peter as Director
12 December 1997
12 December 1997
Appointed Stevens, Helena Margaret as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vincenzo La Ruffa
Individual · Notified 19 October 2023
Has significant influence or control
American
Born April 1980 (46)
Ignace Louis Van Waesberghe
Individual · Notified 19 October 2023
Has significant influence or control
Dutch
Born July 1979 (47)
Former controllers (4)
19 October 2023
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
21 March 2023
Ceased Woven Solutions Limited — Owns 75–100% of shares
21 March 2023
Ceased Hamsard 3515 Limited — Owns 75–100% of shares
9 January 2019
Ceased Jaywing PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 30 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 6 September 2024 | Confirmation statement with no updates | 26 August 2024 |
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