MYHSM LIMITED
Active - Accounts Filed
General Information
NAME
MYHSM LIMITED
COMPANY NUMBER
08163344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/07/2012
(12 years and 3 months old)
WEBSITE
myhsm.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/09/2012
14/02/2017
MYMONEYBOX LTD
View all previous names
AYLESBURY
HP19 8HL
Telephone: 01296678545
TPS: Yes
Midshires House
Midshires Business Park
Aylesbury
HP19 8HL
HP19 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
| MYHSM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 30/10/2023 | Eyal Worthalter Green (927843383) has left the board |
Credit Risk Overview
Want to learn more about MYHSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYHSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYHSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 497 Past: 599 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
View Report |
|
31/07/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
| MYEPOS LTD | Non-Trading | View Report |
| MYHSM LIMITED | Active - Accounts Filed | View Report |
| MYPINPAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 30/10/2023 | Eyal Worthalter Green (927843383) has left the board |
| 30/10/2023 | New Board Member Beri Demirov (931518096) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Hacan Ingvar Tivemark (930285300) Appointed |
| 02/12/2022 | Malte Casper Pollmann (927843336) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 26/03/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 19/03/2021 | New Company Secretary OHS SECRETARIES LIMITED (928096626) Appointed |
| 14/01/2021 | New Board Member Eyal Worthalter Green (927843383) Appointed |
| 14/01/2021 | New Board Member Malte Casper Pollmann (927843336) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | Philip William King (917700040) has left the board |
| 21/11/2019 | David John Muxworthy (917162098) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 03/05/2019 | Philip William King (924657571) has left the board |
| 03/05/2019 | New Board Member Philip William King (917700040) Appointed |
| 02/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Philip William King (924657571) Appointed |
| 18/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 27/09/2012 | New Board Member David John Muxworthy Appointed |
| 27/09/2012 | Stephen Richard Berry has left the board |
| 27/09/2012 | M AND A NOMINEES LIMITED has left the board |
| 27/09/2012 | M AND A SECRETARIES LIMITED has left the board |
| 27/09/2012 | New Board Member Justin Richard Pike Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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