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Companies/04574680

Hms (UK) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DH
Dov HeilpernIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170134952
Show 1 ceased record
SB
Sophie BerkowitzIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-15

Source record 170136363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DH
Dov HeilpernCurrent director
Appointed 2002-10-28 · 23 yrs · IT Consultant
Show 5 historical appointments
Resigned 2005-02-11 · 1 yr
MH
Michael HeilpernResigned director
Resigned 2004-07-14 · 12 yrs · Manager
RB
Roy BroadbentResigned directorResigned secretary
Resigned 2003-01-24 · 2 yrs · Chartered Accountant
CorpCetc Nominees LimitedResigned secretary
Resigned 2002-10-28

Board profile

People with appointments
1
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active