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
Active 1
  • Shah, Hashit Mahendra
    Director born in November 1969
    Individual (47 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Shah, Meera Hashit
    Director born in July 1970
    Individual (47 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Hashit Mahendra Shah
    Born in November 1969
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Meera Hashit Shah
    Born in July 1970
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HMS SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
1,263,430 GBP2023-03-31
1,308,510 GBP2022-03-31
Current assets - Investments
220,000 GBP2023-03-31
220,000 GBP2022-03-31
Cash at bank and in hand
5,085 GBP2023-03-31
9,696 GBP2022-03-31
Current Assets
1,488,515 GBP2023-03-31
1,538,206 GBP2022-03-31
Creditors
Current
1,207,496 GBP2023-03-31
1,140,397 GBP2022-03-31
Net Current Assets/Liabilities
281,019 GBP2023-03-31
397,809 GBP2022-03-31
Total Assets Less Current Liabilities
281,019 GBP2023-03-31
397,809 GBP2022-03-31
Creditors
Non-current
11,249 GBP2023-03-31
16,253 GBP2022-03-31
Net Assets/Liabilities
269,770 GBP2023-03-31
381,556 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
269,768 GBP2023-03-31
381,554 GBP2022-03-31
Equity
269,770 GBP2023-03-31
381,556 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,263,430 GBP2023-03-31
1,308,510 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
5,004 GBP2023-03-31
5,000 GBP2022-03-31
Other Creditors
Current
1,202,492 GBP2023-03-31
1,135,397 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
11,249 GBP2023-03-31
16,253 GBP2022-03-31

Related profiles found in government register
  • HMS SECURITIES LIMITED
    Info
    Registered number 09029838
    2 Roxborough Park, Harrow HA1 3BE
    Private Limited Company incorporated on 2014-05-08 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • HMS SECURITIES LIMITED
    S
    Registered number 9029838
    2, Roxborough Park, Harrow, England, HA1 3BE
    CIF 1
  • HMS SECURITIES LIMITED
    S
    Registered number 09029838
    Apartment E203, Riverwalk, 161 Millbank, London, United Kingdom, SW1P4FD
    Company in Gbr
    CIF 2
  • HMS SECURITIES LIMITED
    S
    Registered number 09029838
    Tollgate Cottage, London Road, Harrow, England, HA1 3JJ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,241 GBP2023-06-30
    Officer
    2014-05-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • 17-19 Maddox Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-12-07 ~ 2023-11-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.