H

HSMS

Active

Company number 01192730

Leeds, United Kingdom · Incorporated 5 December 1974

5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
51 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

WOOD STREET FINANCE LIMITED · 5 December 1974 – 31 December 1979

UNIVERSAL CREDIT LIMITED · 31 December 1979 – 21 March 1986

HILL SAMUEL PERSONAL FINANCE LIMITED · 21 March 1986 – 2 April 1986

UNIVERSAL CREDIT LIMITED · 2 April 1986 – 6 May 1986

HILL SAMUEL PERSONAL FINANCE LIMITED · 6 May 1986 – 31 March 1993

HILL SAMUEL MORTGAGE SERVICES LIMITED · 31 March 1993 – 26 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bradford & Bingley Investments
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Change Person Secretary Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Auditors Resignation Company
Auditors
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Address
3 February 1998 View
Legacy
Annual Return
30 January 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Resolution
Resolution
4 September 1997 View
Resolution
Resolution
4 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Memorandum Articles
Incorporation
3 September 1997 View
Legacy
Reregistration
2 September 1997 View
Legacy
Reregistration
2 September 1997 View
Legacy
Reregistration
2 September 1997 View
Legacy
Reregistration
2 September 1997 View
Re Registration Memorandum Articles
Incorporation
2 September 1997 View
Certificate Re Registration Limited To Unlimited
Change Of Name
2 September 1997 View
Memorandum Articles
Incorporation
6 July 1997 View
Certificate Change Of Name Company
Change Of Name
26 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Capital
13 June 1997 View
Legacy
Capital
13 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Auditors Resignation Company
Auditors
3 January 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Address
28 February 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Address
6 February 1994 View
Legacy
Address
6 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
18 November 1993 View
Resolution
Resolution
1 October 1993 View
Memorandum Articles
Incorporation
14 June 1993 View
Legacy
Officers
12 May 1993 View
Certificate Change Of Name Company
Change Of Name
30 March 1993 View
Accounts With Accounts Type Full
Accounts
24 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Annual Return
22 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
2 December 1991 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
1 March 1991 View
Resolution
Resolution
4 February 1991 View
Legacy
Officers
23 November 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
22 August 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
23 February 1989 View
Resolution
Resolution
6 February 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Annual Return
10 October 1988 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Accounts
21 December 1987 View
Legacy
Annual Return
7 December 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Address
30 April 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Annual Return
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Certificate Change Of Name Company
Change Of Name
10 October 1979 View
Incorporation Company
Incorporation
5 December 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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