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HSM (UK) LIMITED

HSM (UK) LIMITED is an active private limited company, incorporated on 13 May 2003. The nature of the business includes Manufacture of office and shop furniture and one other classification. The company's registered office is on Attwood Road, Burntwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HSM (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04762510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 114 ATTWOOD ROAD ZONE 1
Address Line 2BURNTWOOD BUSINESS PARK
Post TownBURNTWOOD
CountySTAFFORDSHIRE
PostcodeWS7 3GJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

31010 - Manufacture of office and shop furniture
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:
HSM (UK) LIMITED

Directors

(The company's officers)
DAVID COLEMAN
(~48 year old British national)
ATTWOOD ROAD CHASEWATER HEATHS BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR HSM (UK) LTD
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
HEIKO HUND
(~48 year old German national)
14 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR HSM (UK) LTD.
  • Usually resident in GERMANY
Appointed on 06/04/2020
JAN-PETER KRUPCZYNSKI
(~44 year old German national)
14 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR HSM (UK) LTD.
  • Usually resident in GERMANY
Appointed on 06/04/2020
HERMANN SCHWELLING
(~81 year old German national)
HARTMANNWEG 5, SALEM, 88682, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 13/05/2003
MELANIE VENOHR
(~44 year old German national)
14 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR HSM (UK) LTD.
  • Usually resident in GERMANY
Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)
Hermann Schwelling
(~81 year old German national)
Hartmannweg 5, Salem, 88682, Germany
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HSM (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WS7 3GJ.

Map of HSM (UK) LIMITED at local scale
Map of HSM (UK) LIMITED at local scale
Map of HSM (UK) LIMITED at district scale
Map of HSM (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS7 3GJ

Other companies with registered offices in WS7 3GJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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