Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
HSM (UK) Limited
- Incorporated
- 13 May 2003 (23 years)
- Industry
- Manufacture of office and shop furniture (31010) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Heiko HundJan-Peter KrupczynskiMelanie Venohr
- Owned by
- Hermann Schwelling
- Accounts type
- Small
- Region
- West Midlands
- Address
- 14 Attwood Road Zone 1Burntwood Business ParkBurntwoodWS7 3GJ
Officers 5 active
Officer details are public data from the Companies House register.
Hund, Heiko
Director · Appointed 6 April 2020
German
Born October 1975 (51)
Krupczynski, Jan-Peter
Director · Appointed 6 April 2020
German
Born March 1980 (46)
Venohr, Melanie
Director · Appointed 6 April 2020
German
Born November 1979
Coleman, David
Director · Appointed 1 January 2016
British
Born July 1975 (51)
Schwelling, Hermann
Director · Appointed 13 May 2003
German
Born July 1942 (84)
Officer history (14 former)
6 April 2020
Appointed Krupczynski, Jan-Peter as Director
6 April 2020
Appointed Venohr, Melanie as Director
6 April 2020
Appointed Hund, Heiko as Director
27 March 2020
Resigned Stegmaier, Bruno as Director
31 December 2018
26 February 2018
Resigned Gommeringer, Andreas Sebastian as Director
1 June 2017
Appointed Stegmaier, Bruno as Director
1 January 2016
Appointed Coleman, David as Director
15 December 2015
Resigned Wochner, Matthias as Director
6 February 2014
Appointed Gommeringer, Andreas Sebastian as Director
6 February 2014
Resigned Graf, Thomas as Director
8 July 2013
Resigned Dengler, Irene as Director
8 July 2013
Appointed Wochner, Matthias as Director
27 October 2008
Resigned Wochner, Matthias as Director
7 March 2007
Resigned Wylie, Phil as Director
1 March 2007
Appointed Graf, Thomas as Director
31 August 2006
Resigned Boulter, Craig as Director
21 July 2006
Appointed Wochner, Matthias as Director
9 March 2006
9 March 2006
9 March 2006
1 June 2004
1 June 2004
Resigned Schwelling, Irene as Secretary
1 June 2004
1 April 2004
Resigned Geldon, Andreas as Secretary
1 April 2004
Appointed Schwelling, Irene as Secretary
31 December 2003
Resigned Gross, Gerd as Director
13 May 2003
Appointed Gross, Gerd as Director
13 May 2003
Appointed Geldon, Andreas as Secretary
13 May 2003
Appointed Boulter, Craig as Director
13 May 2003
Appointed Wylie, Phil as Director
13 May 2003
Appointed Dengler, Irene as Director
13 May 2003
Appointed Schwelling, Hermann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hermann Schwelling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1942 (84)
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 26 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 June 2025 | Second filing for the appointment of a director | |||
| 30 May 2025 | Director's details changed | |||
| 27 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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