HMSA LIMITED
Active - Accounts Filed
General Information
NAME
HMSA LIMITED
COMPANY NUMBER
08721641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2013
(11 years and 2 months old)
WEBSITE
www.hmsa-group.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PP
Telephone: 02077249434
TPS: No
Milner House
14 Manchester Square
London
W1U 3PP
W1U 3PP
Telephone: 77249434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMSA GROUP HOLDINGS LTD | N/A | N/A |
| HMSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HMSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 2 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 25 Past: 80 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMSA GROUP HOLDINGS LTD | N/A | N/A |
| HMSA CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| HMSA LIMITED | Active - Accounts Filed | View Report |
| HMSA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | LIMESTAR INVESTMENTS LIMITED (909420667) has left the board |
| 23/11/2021 | Lucy Kathleen Petrasso (918233700) has left the board |
| 23/11/2021 | Lucy Kathleen Petrasso (918233700) has left the board |
| 23/11/2021 | Lucy Kathleen Petrasso (918233700) has left the board |
| 23/11/2021 | Lucy Kathleen Petrasso (918233700) has left the board |
| 28/09/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Dirk Prieur Du Plessis (927630997) Appointed |
| 09/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/07/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/03/2017 | HMSA CORPORATE SERVICES (UK) LIMITED (918228956) has left the board |
| 10/03/2017 | New Board Member Marc Pimstein (919883329) Appointed |
| 28/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 14/07/2015 | LIMESTAR INVESTMENTS LIMITED (918228960) has left the board |
| 14/07/2015 | New Company Secretary LIMESTAR INVESTMENTS LIMITED (909420667) Appointed |
| 23/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 25/10/2013 | New Board Member Lucy Jewell (918233700) Appointed |
| 24/10/2013 | New Board Member HMSA CORPORATE SERVICES (UK) LIMITED (918228956) Appointed |
| 24/10/2013 | New Board Member Geoffrey Hugh Melamet (900220936) Appointed |
| 24/10/2013 | New Company Secretary LIMESTAR INVESTMENTS LIMITED (918228960) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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