HASILWOOD MANAGEMENT SERVICES LIMITED

Active London

Activities of insurance agents and brokers

22 employees website.com
Activities of insurance agents and brokers
H

HASILWOOD MANAGEMENT SERVICES LIMITED

Activities of insurance agents and brokers

Founded 4 Nov 2014 Active London, United Kingdom 22 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 18 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £667K £9K 2025 year on year
Total assets £917K £12K 2025 year on year
Total Liabilities £250K £21K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 St. Helen's Place London EC3A 6AB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HASILWOOD MANAGEMENT SERVICES LIMITED (09295343), an active company based in London, United Kingdom. Incorporated 4 Nov 2014. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type small
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£607.84k

Increased by £53.04k (+10%)

Net Assets

£667.21k

Increased by £9.26k (+1%)

Total Liabilities

£249.73k

Decreased by £21.23k (-8%)

Turnover

£399.60k

Increased by £16.56k (+4%)

Employees

22

Increased by 2 (+10%)

Debt Ratio

27%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 399,900 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2017399,900£400k£400k

Officers

Officers

1 active 2 resigned
Status
Julie Ann ChargeDirectorBritishEngland5515 Apr 2024Active

Shareholders

Shareholders (1)

U.m.association Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HASILWOOD MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4th Floor, 5 St Helens Place, London (EC3A 6AB) CITY OF LONDON
Leasehold-18 Jul 2017
4th Floor, 5 St Helens Place, London (EC3A 6AB)
Leasehold
Added 18 Jul 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
3 Mar 2026OfficersTermination of Andrew Keeble as director on 28 Feb 2026
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
18 Jun 2025OfficersAppointment of Mrs Julie Elizabeth Armitage as director on 18 Jun 2025
15 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
18 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

3 Mar 2026 Officers

Termination of Andrew Keeble as director on 28 Feb 2026

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

18 Jun 2025 Officers

Appointment of Mrs Julie Elizabeth Armitage as director on 18 Jun 2025

15 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 18 Apr 2026

Termination of Andrew Keeble as director on 28 Feb 2026

2 months ago on 3 Mar 2026

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Appointment of Mrs Julie Elizabeth Armitage as director on 18 Jun 2025

11 months ago on 18 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 15 Apr 2025