LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 20
- Beneficial owners
- 6
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-12-12
- Legal form
- ltd
- Activity
- 82200
- Registered office
- Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
Low
Risk
HSM LTD. is a ltd registered in GB, incorporated 1997-12-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HSM LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 03482936
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-12
- Registered office
- Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
- SIC
- 82200
Officers · 1 active
- JANEWAY, Charles Halldirector · American · appt 2023-03-21
- MCINTYRE, Katharine(resigned)secretary · appt 2012-06-01
- MINNS, Gregory Leslie John(resigned)secretary · British · appt 2009-04-01
- SADLER, Keith John(resigned)secretary · British · appt 2009-07-16
- SPROT, Michael(resigned)secretary · appt 2013-03-01
- STEVENS, Helena Margaret(resigned)secretary · British · appt 1997-12-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1997-12-12
- ALLAN, Ciara(resigned)director · British · appt 2023-03-21
- BODDY, Martin(resigned)director · British · appt 2012-12-07
- BROWN, Paula Jane(resigned)director · British · appt 2020-10-29
- COLLINS, Timothy John(resigned)director · British · appt 2019-10-14
- GARDNER, Andrew Robert(resigned)director · British · appt 2012-12-04
Beneficial owners · PSC · 2 current
- ●Mr Vincenzo La Ruffasignificant influence or controlindividual PSC · United States · since 2023-10-19
- ●Mr Ignace Louis Van Waesberghesignificant influence or controlindividual PSC · England · since 2023-10-19
- ●Mr Jeffrey Wayne Greenbergsignificant influence or controlindividual PSC · England · ceased 2023-10-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JAYTAIL LIMITED
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- JAYWING UK LIMITEDbeneficial owner
- Michael Ashcroftbeneficial owner
- Alphanumeric Group Holdings Limitedbeneficial owner
Woven Solutions Limited
- HAMSARD 3517 LIMITEDbeneficial owner
- HAMSARD 3516 LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- Woven Solutions Group Limitedbeneficial owner
- HAMSARD 3517 LIMITEDbeneficial owner