Hms Sovereign Limited

General information

Name:

Hms Sovereign Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 09826577

Incorporation date: 2015-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hms Sovereign started its business in the year 2015 as a Private Limited Company with reg. no. 09826577. The firm has been active for nine years and it's currently active. This company's office is situated in South Croydon at 291 Brighton Road. Anyone can also locate the firm by the post code, CR2 6EQ. Created as Rostam Offshore, the firm used the business name up till 2018-04-04, at which point it was changed to Hms Sovereign Limited. This enterprise's principal business activity number is 46720 meaning Wholesale of metals and metal ores. October 31, 2022 is the last time when the accounts were filed.

There is just one director at the current moment running the following business, specifically Yong L. who's been executing the director's responsibilities for nine years. Since 2015-10-15 Zhonggang L., had been functioning as a director for the business until the resignation in April 2018. To help the directors in their tasks, the abovementioned business has been using the skills of Yong L. as a secretary since 2023.

  • Previous company's names
  • Hms Sovereign Limited 2018-04-04
  • Rostam Offshore Limited 2015-10-15

Financial data based on annual reports

Company staff

Yong L.

Role: Secretary

Appointed: 27 October 2023

Latest update: 18 January 2024

Yong L.

Role: Director

Appointed: 02 April 2018

Latest update: 18 January 2024

People with significant control

Yong L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Yong L.
Notified on 2 April 2018
Nature of control:
over 3/4 of shares
Zhonggang L.
Notified on 1 October 2016
Ceased on 2 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-10-15
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
  • 33150 : Repair and maintenance of ships and boats
  • 35230 : Trade of gas through mains
  • 25940 : Manufacture of fasteners and screw machine products
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Company Age

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