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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Heilpern, Dov
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Dov Heilpern
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sophie Berkowitz
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Heilpern, Michael
    Manager born in July 1980
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Broadbent, Roy
    Chartered Accountant born in May 1934
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2005-02-11
    OF - Director → CIF 0
    Broadbent, Roy
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-10-28 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    470a Green Lanes, Palmers Green, London
    Corporate (4 offsprings)
    Officer
    2005-02-11 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 7
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Director → CIF 0
  • 8
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HMS (UK) LIMITED

Period: 2002-10-28 ~ now
Company number: 04574680
Registered name
HMS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50,100 GBP2025-03-31
50,100 GBP2024-03-31
Debtors
754,708 GBP2025-03-31
754,674 GBP2024-03-31
Current assets - Investments
2,184,369 GBP2025-03-31
2,036,105 GBP2024-03-31
Cash at bank and in hand
274,164 GBP2025-03-31
294,818 GBP2024-03-31
Current Assets
3,213,241 GBP2025-03-31
3,085,597 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,337,186 GBP2025-03-31
-2,437,279 GBP2024-03-31
Net Current Assets/Liabilities
876,055 GBP2025-03-31
648,318 GBP2024-03-31
Total Assets Less Current Liabilities
926,155 GBP2025-03-31
698,418 GBP2024-03-31
Equity
Called up share capital
155 GBP2025-03-31
155 GBP2024-03-31
Retained earnings (accumulated losses)
926,000 GBP2025-03-31
698,263 GBP2024-03-31
Equity
926,155 GBP2025-03-31
698,418 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
50,100 GBP2025-03-31
50,100 GBP2024-03-31
Amounts Owed By Related Parties
716,635 GBP2025-03-31
Current
716,635 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
38,073 GBP2025-03-31
38,039 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
754,708 GBP2025-03-31
754,674 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,975 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
905 GBP2025-03-31
18,667 GBP2024-03-31
Amounts owed to group undertakings
Current
2,251,362 GBP2025-03-31
2,362,178 GBP2024-03-31
Corporation Tax Payable
Current
49,766 GBP2025-03-31
19,977 GBP2024-03-31
Other Creditors
Current
31,178 GBP2025-03-31
36,457 GBP2024-03-31
Creditors
Current
2,337,186 GBP2025-03-31
2,437,279 GBP2024-03-31
Equity
Called up share capital
155 GBP2025-03-31
155 GBP2024-03-31

  • HMS (UK) LIMITED
    Info
    Registered number 04574680
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.