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HMS ACTIVE LTD

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

This company is commonly known as Hms Active Ltd. The company was founded 9 years ago and was given the registration number 09220664. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HMS ACTIVE LTD
Company Number:09220664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-73, Shelton Street, London, England, WC2H 9JQ

Director16 September 2014Active
38-B, Packhorse Road, Gerrards Cross, United Kingdom, SL9 8EB

Director16 September 2014Active
38-B, Packhorse Road, Gerrards Cross, SL9 8EB

Director01 September 2015Active

People with Significant Control

Mr Shujat Hameed Khan
Notified on:01 September 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type unaudited abridged.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Officers

Change person director company with change date.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-06-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-06-10Officers

Termination director company with name termination date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Termination director company with name termination date.

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2015-11-03Officers

Appoint person director company with name date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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