Hsm Brokers Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · SMALL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-04-06 · next due 2026-04-2062 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Rosario, Rajesh Reginald · Director appointed 2022-07-14
• Khaku, Mahmood Gulamhusein · Director appointed 1992-07-01
• Thomas, Anil John · Director appointed 2022-07-14 resigned 2026-04-17
• Rowe, David George · Director appointed 1992-07-01 resigned 2023-07-27
• Sabarwal, Bimal Dharamvir · Director appointed 1992-07-01 resigned 2023-01-26
• Garman, Anthony Gilbert · Director appointed 1992-07-01 resigned 2022-07-14
• Raghavan, Venkataraman · Director appointed 1992-07-01 resigned 2010-12-31
• Duffy, Christopher William · Nominee Director appointed 1992-04-06 resigned 1992-07-01
• Clyde Secretaries Limited · Corporate Secretary appointed 1992-04-06 resigned 1992-07-01

People with significant control (1)

• Holbud Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

5 outstanding · 2 satisfied

• Managers' subordination letter Satisfied
  Held by Den Norske Bank Asa
  Created 1996-10-29 · satisfied 1998-08-08
  All right title and interest of the company in and to the benefit of the insurances (as defined in the loan agreement) relating to the ships mvs "as salaam" and mv "ya samadu".
• Assignment of deposit Outstanding
  Held by Den Norske Bank As
  Created 1995-03-07
  All monies standing to the credit of account no.59589004 Now and in the future with the bank,london branch,in the name of the company.
• Accounts pledge Outstanding
  Held by Meespierson (Curacao) N.V.
  Created 1995-02-23
  All sums standing now or at any time hereafter to the credit of the account opened by the company with the lender at its branch at coolsingel 93,po box 749,3000 as rotterdam,the netherlands designated "holbud shipmanagement LTD-cash flow account. See the mortgage charge document for full details.
• An accounts assignment Outstanding
  Held by Sperex Shipping Company Limited
  Created 1994-10-20
  All rights title and interest in and to the assigned assets being a). An account in the name of the company designated "holbud ship management limited account no.2 (See charge 3) b). An account in the name of perennity and kara mara designated "ya jaleel /ya mawlaya"- retention account. See the mortgage charge document for full details.
• A second priority accounts assignment Outstanding
  Held by Sperex Shipping Company Limited
  Created 1994-10-20
  All rights title and interest in and to the assigned assets being 1) an account in the name of the company designated "holbud ship management limited account NO2 re aliadrikni al johffa al hafizu zuljenah al rehman ar raqib ya jaleel ya mawlaya zulfikar and 2). an account in the name of perennity and kara mara designated ya jaleel/ya mawlaya- retention account. See the mortgage charge document for full details.
• Guarantee agreement Satisfied
  Held by Kredietbank S.A.Luxembourgeoise and Eurofinance Development S.A.
  Created 1993-11-15 · satisfied 1998-09-04
  Guarantee and undertaking of the company as principal obligor..................all moneys and liabilities owed to the lenders under the agreement and other security documents...........see form 395.
• Managers subordination agreement Outstanding
  Held by Den Norske Bank A.S.
  Created 1993-09-30
  All right,title and interest in and to the benefit of all polocies and contracts of insurance in respect of M.vs. "As salaam" and "ya samadu".

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-06 Termination director company with name termination date TM01 Officers
• 2025-07-27 Small-company accounts AA Accounts
• 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Small-company accounts AA Accounts
• 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-17 Termination director company with name termination date TM01 Officers
• 2023-08-04 Small-company accounts (paper) AA Accounts
• 2023-05-02 Change registered office address company with date old address new address AD01 Address
• 2023-05-02 Change to a person with significant control PSC05 PSC
• 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Termination director company with name termination date TM01 Officers
• 2022-07-25 Appointment of director AP01 Officers
• 2022-07-20 Termination secretary company with name termination date TM02 Officers
• 2022-07-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.