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HSMS

ACTIVE
Company number
01192730
Incorporated
1974-12-05
Last updated
12 Sept 2026
Registered office
5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM
SIC
99999

No share issues or funding rounds.

Financial Data

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Period ending 2025-03-31(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Martin Scott
directorsince 2024-10-25
Mark Wouldhave
directorsince 2021-08-01

PSCs (1)

Bradford & Bingley InvestmentsCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(42)

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These are the directors and secretaries who have left HSMS. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Sarah Barford wilks resigned 1997-05-23
Claire Craigie resigned 2024-10-25
Claire Craigie resigned 2021-01-01
Kenneth Cromar resigned 1998-07-01
John Gornall resigned 2014-06-30
Paul Hopkinson resigned 2009-06-30
Philip Kershaw resigned 2007-11-29
Christina Lewis resigned 2021-04-01
Alan Shankley resigned 2006-04-30
Graham Staples resigned 1994-05-09
Leonard Storey resigned 1994-01-01
John Taylor resigned 1995-06-15
John Taylor resigned 1993-12-07
Gordon Ashworth resigned 1993-05-05
David Baker resigned 2007-07-17
Hilary Barton resigned 1992-04-24
Claire Craigie resigned 2024-10-25
Timothy Dawson resigned 1997-11-04
Christopher Eales resigned 1993-12-07
David Finney resigned 2000-03-28
John Gornall resigned 2021-01-01
Adrian Gower resigned 2006-10-31
Keith Greenough resigned 1997-11-04
Ian Hares resigned 2021-08-01
Peter Hills resigned 2004-12-12
Paul Hopkinson resigned 2014-06-30
Phillip Mclelland resigned 2013-11-25
Bryan Needham resigned 2004-07-09
John Penny resigned 1993-12-07
Michael Pheasey resigned 1997-11-04
Michael Pheasey resigned 1997-09-01
Bryan Portman resigned 1993-12-07
Andrew Punch resigned 1992-05-14
Christopher Rodrigues resigned 1997-11-04
Christopher Rodrigues resigned 1997-09-01
John Smith resigned 2000-01-04
John Taylor resigned 1993-12-07
Rosemary Thorne resigned 2005-11-29
Harry Whittall resigned 1994-05-26
Christopher Willford resigned 2009-06-30
Capita Trust Company Limited resigned 2012-01-20
Capita Trust Corporate Services Limited resigned 2012-01-20