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Company number
12411325

HMS3 INCORPORATED LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
HMS3 INCORPORATED LIMITED
Company number
12411325
Registered office
2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2021
Mr Ian Peter Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2021
Mr Ian Peter Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/01/2020
Mr Ian Peter Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/12/2021
Mr Nicolas John Baker
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/01/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)
born 11/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2021
Mr Ian Peter Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)
born 10/1934 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2021
Mr Ian Peter Smith
born 10/1934 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 2 companies
Mr Ian Peter Smith
born 10/1934 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 2 companies
Mr Nicolas John Baker
born 12/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2021 Person with significant control ceased Mr Nicolas John Baker
23/12/2021 Person with significant control ceased Mr Ian Peter Smith
23/12/2021 Person with significant control ceased Mr Ian Peter Smith
23/12/2021 Person with significant control added Mr Ian Peter Smith
23/12/2021 Person with significant control added Mr Ian Peter Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)
23/12/2021 Person with significant control added Mr Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)
17/01/2020 Person with significant control added Mr Nicolas John Baker
17/01/2020 Person with significant control added Mr Ian Peter Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 0 0 0
Net assets 0 0 0
Employees (avg) 2 2 2

Documents for HMS3 INCORPORATED LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12411325
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HMS3 INCORPORATED LIMITED?
According to the official registry, the company number of HMS3 INCORPORATED LIMITED is 12411325.
Where is HMS3 INCORPORATED LIMITED registered?
The registered office is 2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ, UNITED KINGDOM.
What is the SIC code of HMS3 INCORPORATED LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HMS3 INCORPORATED LIMITED?
Mr Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997) is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HMS3 INCORPORATED LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About HMS3 INCORPORATED LIMITED (12411325)

HMS3 INCORPORATED LIMITED is a private limited company incorporated on 17 January 2020 and registered in the United Kingdom under company number 12411325. Its registered office is at 2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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