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HMCA/S PLC

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

This company is commonly known as Hmca/s Plc. The company was founded 46 years ago and was given the registration number 01362094. The firm's registered office is in KNARESBOROUGH. You can find them at Beech Hall, 62 High Street, Knaresborough, North Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HMCA/S PLC
Company Number:01362094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Beech Hall, 62 High Street, Knaresborough, North Yorkshire, HG5 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Secretary01 July 2019Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director08 October 2014Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director08 October 2014Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director08 December 2015Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director01 September 2022Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director01 June 2010Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director-Active
Beech Hall, 62 High Street, Knaresborough, United Kingdom, HG5 0EA

Secretary29 March 2011Active
Beverley, Iddesleigh Road, Woodhall Spa, LN10 6SR

Secretary01 October 2003Active
Scriven Park, Ripley Road, Knaresborough, HG5 9DF

Secretary-Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Secretary12 May 2015Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director01 March 2017Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director27 January 2004Active
Beech Hall, 62 High Street, Knaresborough, HG5 0EA

Director08 October 2014Active
Drakes Bottom, 171 Borden Lane, Sittingbourne, ME10 1DA

Director27 January 2004Active
Beverley, Iddesleigh Road, Woodhall Spa, LN10 6SR

Director-Active
12 Hollytree Gardens, Rayleigh, SS6 7BG

Director-Active
Scriven Park, Ripley Road, Knaresborough, HG5 9DF

Director-Active

People with Significant Control

Scriven Park Estates Limited
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:Beech Hall/62, High Street, Knaresborough, England, HG5 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barnabas Joseph Skrentny
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:American
Address:Beech Hall, 62 High Street, Knaresborough, HG5 0EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

Download
2023-12-14Accounts

Accounts with accounts type full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2021-11-04Accounts

Accounts with accounts type full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2020-10-16Accounts

Accounts with accounts type full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-10Accounts

Accounts with accounts type full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Officers

Appoint person secretary company with name date.

Download
2019-07-30Officers

Termination secretary company with name termination date.

Download
2018-11-01Accounts

Accounts with accounts type full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Accounts

Accounts with accounts type group.

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2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-03-03Officers

Appoint person director company with name date.

Download
2016-10-28Accounts

Accounts with accounts type full.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-01-18Officers

Termination director company with name termination date.

Download
2016-01-18Officers

Appoint person director company with name date.

Download

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