HMS SECURITIES LIMITED

09029838
Active Harrow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HMS SECURITIES LIMITED

09029838

Buying and selling of own real estate

Founded 8 May 2014 Active Harrow, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 May 2026 Next due 13 May 2027 10 months remaining
Net assets £238 £44K 2024 year on year
Total assets £933K £85K 2024 year on year
Total Liabilities £933K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Roxborough Park Harrow HA1 3BE England

Full company profile for HMS SECURITIES LIMITED (09029838), an active company based in Harrow, England. Incorporated 8 May 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£102.63k

Increased by £75.46k (+278%)

Net Assets

£238.00

Decreased by £44.07k (-99%)

Total Liabilities

£932.97k

Decreased by £40.43k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Shah, Hashit MahendraDirectorBritishEngland568 May 2014Active
Shah, Meera HashitDirectorBritishEngland558 May 2014Active

Shareholders

Shareholders (2)

Hashit Mahendra Hemraj Shah
50.0%
Meera Hashit Shah
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Hashit Mahendra Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Meera Hashit Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Hashit Mahendra Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Meera Hashit Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HMS SECURITIES LIMITED Current Company
SW CARE GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Aug 2025GazetteGazette Filings Brought Up To Date
22 Aug 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
26 Jul 2025DissolutionDissolved Compulsory Strike Off Suspended
1 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Aug 2025 Gazette

Gazette Filings Brought Up To Date

22 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

26 Jul 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Gazette Filings Brought Up To Date

10 months ago on 23 Aug 2025

Confirmation statement made on 29 Apr 2025 with no updates

10 months ago on 22 Aug 2025

Dissolved Compulsory Strike Off Suspended

11 months ago on 26 Jul 2025