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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 1
  • 1
    Shah, Meera Hashit
    Born in July 1970
    Individual (63 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Shah, Hashit Mahendra
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Hashit Mahendra Shah
    Born in November 1969
    Individual (63 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 (63 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

Period: 2014-05-08 ~ now
Company number: 09029838
Registered name
HMS SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
22023-04-01 ~ 2024-03-31
Debtors
839,634 GBP2024-03-31
1,068,574 GBP2023-03-31
Current assets - Investments
150,904 GBP2024-03-31
220,000 GBP2023-03-31
Cash at bank and in hand
27,173 GBP2024-03-31
5,085 GBP2023-03-31
Current Assets
1,017,711 GBP2024-03-31
1,293,659 GBP2023-03-31
Creditors
Current
967,170 GBP2024-03-31
1,207,496 GBP2023-03-31
Net Current Assets/Liabilities
50,541 GBP2024-03-31
86,163 GBP2023-03-31
Total Assets Less Current Liabilities
50,541 GBP2024-03-31
86,163 GBP2023-03-31
Creditors
Non-current
6,235 GBP2024-03-31
11,249 GBP2023-03-31
Net Assets/Liabilities
44,306 GBP2024-03-31
74,914 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
44,304 GBP2024-03-31
74,912 GBP2023-03-31
Equity
44,306 GBP2024-03-31
74,914 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
839,634 GBP2024-03-31
Amounts falling due within one year, Current
1,068,574 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,004 GBP2024-03-31
5,004 GBP2023-03-31
Other Creditors
Current
962,166 GBP2024-03-31
1,202,492 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,235 GBP2024-03-31
11,249 GBP2023-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 3
  • 1
    PIVOT FINANCE LLP
    - now OC364005
    ALPHA LENDING SOLUTIONS LLP
    - 2015-09-05 OC364005
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PIVOT LENDING LTD
    10067031
    17-19 Maddox Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-12-07 ~ 2023-11-23
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SW CARE GROUP LTD
    11438057
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.