HMS (759) LIMITED

Active Lairg

Other service activities n.e.c.

4 employees website.com
Other service activities n.e.c.
H

HMS (759) LIMITED

Other service activities n.e.c.

Founded 12 Nov 2008 Active Lairg, United Kingdom 4 employees website.com
Other service activities n.e.c.
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £21K £0 2024 year on year
Total assets £21K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Glenrossal House Rosehall Lairg Sutherland IV27 4BG

Full company profile for HMS (759) LIMITED (SC351175), an active company based in Lairg, United Kingdom. Incorporated 12 Nov 2008. Other service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£21.07k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

1 active 2 resigned
Status
Michael Macfarlane HassonDirectorBritishUnited Kingdom7614 Nov 2008Active

Shareholders

Shareholders (5)

Michael Macfarlane Hasson
66.1%
Cheryl Hasson
19.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Macfarlane Hasson

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB November 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HMS (759) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 12 Nov 2024 with no updates
2 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Nov 2023Confirmation StatementConfirmation statement made on 12 Nov 2023 with no updates
15 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Nov 2024 with no updates

2 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 Nov 2023 Confirmation Statement

Confirmation statement made on 12 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

5 months ago on 15 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 12 Nov 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Aug 2024

Confirmation statement made on 12 Nov 2023 with no updates

2 years ago on 21 Nov 2023