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Company Information for

HMS DEVELOPMENTS LIMITED

HMS HOUSE BIRCH STREET, NORTHWOOD, NORTHWOOD, STOKE-ON-TRENT, ST1 6PZ,
Company Registration Number
09048125
Private Limited Company
Active

Company Overview

About Hms Developments Ltd
HMS DEVELOPMENTS LIMITED was founded on 2014-05-20 and has its registered office in Northwood. The organisation's status is listed as "Active". Hms Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HMS DEVELOPMENTS LIMITED
 
Legal Registered Office
HMS HOUSE BIRCH STREET
NORTHWOOD
NORTHWOOD
STOKE-ON-TRENT
ST1 6PZ
Other companies in ST1
 
Previous Names
HMS CONSTRUCTION LIMITED11/06/2014
Filing Information
Company Number 09048125
Company ID Number 09048125
Date formed 2014-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-05-18
Return next due 2019-06-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190690883  
Last Datalog update: 2018-06-30 00:56:46
Primary Source:Companies House

Company Officers of HMS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL HARDING
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY SMITH
Director 2018-04-09 2018-04-27
DAVID ANTHONY STONIER
Director 2016-10-28 2018-02-21
DAVID ANTHONY STONIER
Director 2014-07-01 2016-08-29
GARETH ANDREW MOBLEY
Director 2014-05-20 2014-10-08
CARLTON HOPLEY
Company Secretary 2014-05-20 2014-09-29
BARBARA KAHAN
Director 2014-05-20 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HARDING REDSKY DEVELOPMENTS (STOKE) LTD Director 2018-06-01 CURRENT 2018-06-01 Active
NEIL HARDING COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED Director 2016-09-26 CURRENT 2007-12-11 Active
NEIL HARDING COMPASS CONTRACTS UK (2006) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2018-04-09AP01DIRECTOR APPOINTED MR CRAIG ANTHONY SMITH
2018-02-21PSC07CESSATION OF DAVID ANTHONY STONIER AS A PSC
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STONIER
2018-02-07AA30/06/17 TOTAL EXEMPTION FULL
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090481250002
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANDREW MOBLEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY STONIER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HARDING
2017-03-02AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-28AP01DIRECTOR APPOINTED MR DAVID ANTHONY STONIER
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STONIER
2016-06-24AR0120/05/16 FULL LIST
2016-02-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-20RP04SECOND FILING WITH MUD 20/05/15 FOR FORM AR01
2015-08-20ANNOTATIONClarification
2015-08-11SH0120/05/14 STATEMENT OF CAPITAL GBP 100
2015-06-01LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0120/05/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 6 RIDGE HOUSE RIDGEHOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5TL UNITED KINGDOM
2014-11-20AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090481250001
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MOBLEY
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY CARLTON HOPLEY
2014-07-01AP01DIRECTOR APPOINTED MR DAVID ANTHONY STONIER
2014-07-01AP01DIRECTOR APPOINTED MR NEIL HARDING
2014-06-11RES15CHANGE OF NAME 11/06/2014
2014-06-11CERTNMCOMPANY NAME CHANGED HMS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/06/14
2014-06-10AP03SECRETARY APPOINTED MR CARLTON HOPLEY
2014-06-10AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-06-10AP01DIRECTOR APPOINTED MR GARETH ANDREW MOBLEY
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to HMS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against HMS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HMS DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HMS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HMS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HMS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HMS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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