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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£429

-91.6% lowest in 6 filed years

Net assets

-£20K

USD -19,870

-30.1% lowest in 6 filed years

Employees

1

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£3,931-£3,439
Cash £6,895£6,366£3,125£1,055£5,093£429
Total assets less current liabilities -£11,414-£14,854
Net assets £1,768-£1,855-£6,432-£10,011-£15,269-£19,870
Equity £1,768-£1,855-£6,432-£10,011-£15,269-£19,870
Average employees 001111
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Current ratio 0.33x0.03x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. EUSA (UK) LIMITED 2011-03-21 → present
  2. HAYES & JOHNSON LIMITED 2001-11-02 → 2011-03-21
  3. HAMSARD 2380 LIMITED 2001-08-31 → 2001-11-02

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
NELSON, Kevin Secretary 2022-05-13
CAMPBELL, Alison Mary Director 2012-10-01 May 1962 British
WANG, Willis Director 2011-02-02 Dec 1964 American
Show 9 resigned officers
Name Role Appointed Resigned
LOW, Gillian Liles Secretary 2016-07-28 2022-05-13
O'BRIEN, Marie Secretary 2001-11-01 2014-08-13
HSE SECRETARIES LIMITED Corporate Secretary 2001-08-31 2001-11-01
CUMMING, Robert Alexander Director 2011-02-02 2012-10-01
HAYES, Aden Director 2001-11-01 2011-02-02
JOHNSON, Anthony Peter Director 2001-11-01 2011-02-02
MACDONALD, Ranald, Professor Director 2001-11-01 2011-02-02
PAVILLARD, Philippe Director 2011-02-02 2015-05-31
HSE DIRECTORS LIMITED Corporate Director 2001-08-31 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boston University (Usa) London Corporate entity Shares 75–100%, significant-influence-or-control-as-trust 2018-06-08 Active
Boston University Usa (Europe) Limited Corporate entity Shares 75–100%, voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2018-06-08

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type small PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-09 AP03 officers Appoint person secretary company with name date PDF
2022-08-09 TM02 officers Termination secretary company with name termination date PDF
2021-09-29 AA accounts Accounts with accounts type full PDF
2021-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-23 AA accounts Accounts with accounts type full PDF
2020-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-16 AA accounts Accounts with accounts type small
2019-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-02 AA accounts Accounts with accounts type small
2018-09-14 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2018-09-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page