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HMA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hma (holdings) Limited. The company was founded 15 years ago and was given the registration number 06691367. The firm's registered office is in AYLESBURY. You can find them at Enterprise House, 5 Telford Close, Aylesbury, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HMA (HOLDINGS) LIMITED
Company Number:06691367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Enterprise House, 5 Telford Close, Aylesbury, Buckinghamshire, HP19 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 5 Telford Close, Aylesbury, United Kingdom, HP19 8DZ

Director08 September 2008Active
Enterprise House, 5 Telford Close, Aylesbury, United Kingdom, HP19 8DZ

Director08 September 2008Active
15, High Street, Brackley, England, NN13 7DH

Secretary20 August 2015Active
Enterprise House, 5 Telford Close, Aylesbury, United Kingdom, HP19 8DZ

Secretary08 September 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary08 September 2008Active
Enterprise House, 5 Telford Close, Aylesbury, United Kingdom, HP19 8DZ

Director08 September 2008Active
Enterprise House, 5 Telford Close, Aylesbury, United Kingdom, HP19 8DZ

Director08 September 2008Active
Enterprise House, 5 Telford Close, Aylesbury, HP19 8DZ

Director07 April 2015Active
6-8, Underwood Street, London, N1 7JQ

Director08 September 2008Active

People with Significant Control

Mr Peter Anthony Hurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Enterprise House, 5 Telford Close, Aylesbury, HP19 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Jane Hurst
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Enterprise House, 5 Telford Close, Aylesbury, HP19 8DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-17Capital

Capital return purchase own shares.

Download
2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2020-11-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-13Accounts

Accounts with accounts type small.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Capital

Capital return purchase own shares.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-09-19Capital

Capital cancellation shares.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2018-08-15Capital

Capital return purchase own shares.

Download
2018-08-06Capital

Capital cancellation shares.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Capital

Capital cancellation shares.

Download
2017-07-17Capital

Capital return purchase own shares.

Download
2017-05-18Accounts

Accounts with accounts type group.

Download

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