HMS Securities Limited
Company 09029838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Meera Hashit Shah Director · appointed 2014
- Hashit Mahendra Shah Director · appointed 2014
Directors past 6 years
- Meera Hashit Shah Director · appointed 2014
- Hashit Mahendra Shah Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Meera Hashit Shah Director · appointed 2014
- Hashit Mahendra Shah Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dorell Investments Limited 2 shared directors
Connected through a shared director
- Freshlead Limited 1 shared director
- RS Care Homes Limited 1 shared director
- Sunflower Healthcare Limited 1 shared director
- Xenon Properties LTD 1 shared director
- Sunflower Healthcare Huddersfield LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09029838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2014 |
| Address | 2 ROXBOROUGH PARK, HARROW, HA1 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Meera Hashit Shah
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SW Care Group LTD
significant influence · notified 2018-06-28 - Pivot Lending LTD ceased 2023-11-23
25-50% shares, 25-50% voting · notified 2017-12-07
Officers (2)
- Meera Hashit Shah Director · appointed 2014
- Hashit Mahendra Shah Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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