opendata.bot
Company number
13044946

HCP MBS STUDIOS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HCP MBS STUDIOS UK LIMITED
Company number
13044946
Registered office
LAKESIDE ROAD, COLNBROOK, SLOUGH, SL3 0EL, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2020
Status
Active
Age
5 years
Previous names
HAMSARD 3607 LIMITED (to 22 Jan 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

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

Michael Hackman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2021
Mr. Richard Joseph Nelson
has significant influence or control
Notified 30/09/2025
Squire Patton Boggs Directors Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr. Richard Joseph Nelson
born 05/1956 · United States has significant influence or control Notified 30/09/2025
Michael Hackman
born 12/1956 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/01/2021 Controls 413 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Person with significant control ceased Michael Hackman
30/09/2025 Person with significant control added Mr. Richard Joseph Nelson
22/01/2021 Registered name changed HAMSARD 3607 LIMITED HCP MBS STUDIOS UK LIMITED
21/01/2021 Person with significant control ceased Squire Patton Boggs Directors Limited
21/01/2021 Person with significant control added Michael Hackman
26/11/2020 Person with significant control added Squire Patton Boggs Directors Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 770
▲ 63.7%
471
Net assets 770
▲ 63.7%
471
Employees (avg) 14 14

Documents for HCP MBS STUDIOS UK 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

Registered with the Information Commissioner's Office as a data protection fee payer.

HCP MBS Studios UK Limited — SL3 0EL
Trading as MBS Lighting UK Limited
Tier 1 · renews 06/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HCP MBS STUDIOS UK LIMITED?
According to the official registry, the company number of HCP MBS STUDIOS UK LIMITED is 13044946.
Where is HCP MBS STUDIOS UK LIMITED registered?
The registered office is LAKESIDE ROAD, COLNBROOK, SLOUGH, SL3 0EL, ENGLAND.
What is the SIC code of HCP MBS STUDIOS UK LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HCP MBS STUDIOS UK LIMITED?
Michael Hackman 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 HCP MBS STUDIOS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HCP MBS STUDIOS UK LIMITED (13044946)

HCP MBS STUDIOS UK LIMITED is a private limited company incorporated on 26 November 2020 and registered in the United Kingdom under company number 13044946. Its registered office is at LAKESIDE ROAD, COLNBROOK, SLOUGH, SL3 0EL, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Michael Hackman. 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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