Hasilwood Management Services Limited
Hasilwood Management Services Limited
#09295343 • Active
Founded: 04/11/2014
Industries: Activities of insurance agents and brokers
Website: https://umal.co.uk
Phone: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Cash in Bank £0.67m
↑ 34%
Turnover £0.74m
↑ 24%
EBITDA £0.29m
↑ 33%
Total Liabilities £0.35m
↑ 2%
Employees 20
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren Antony Xiberras | Chief Financial Officer | 22/04/2024 | British | 52 years |
| Martin Morrison Hay | Financial Controller | 15/04/2024 | British | 51 years |
| Julie Ann Charge | Director | 15/04/2024 | British | 54 years |
| James Edward Roberts | Insurance Professional | 13/12/2023 | British | 52 years |
| Nicola Kate Cardenas Blanco | Solicitor | 23/06/2021 | British | 46 years |
| Paul Michael Cusition | Chief Executive Officer | 01/01/2018 | British | 68 years |
| Andrew Keeble | Finance Director | 19/01/2017 | British | 63 years |
| Michael Derek Davies | Finance Director | 12/11/2014 | British | 65 years |
Role:
Chief Financial Officer
Appointed:
22/04/2024
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
15/04/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
15/04/2024
Nationality:
British
Age:
54 years
Role:
Insurance Professional
Appointed:
13/12/2023
Nationality:
British
Age:
52 years
Role:
Solicitor
Appointed:
23/06/2021
Nationality:
British
Age:
46 years
Role:
Chief Executive Officer
Appointed:
01/01/2018
Nationality:
British
Age:
68 years
Role:
Finance Director
Appointed:
19/01/2017
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
12/11/2014
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| U.m. Association Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Jul 2022 | Jul 2021 | |
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
4th Floor, 5 St Helens Place, London (EC3A 6AB)
Leasehold • EC3A 6AB
Added 18/07/2017 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 18/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/04/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 15/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |