HMA (HOLDINGS) LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
HMA (HOLDINGS) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
HMA (HOLDINGS) LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HMA (HOLDINGS) LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HMA (HOLDINGS) LIMITED - AYLESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DZ
This Company Originates in : United Kingdom
Previous trading names include:
HOWLEY 3 LIMITED (until 28/01/2009)
HOWLEY 3 LIMITED (until 28/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN JANE HURST | Aug 1971 | British | Director | 2008-09-08 | CURRENT |
MR PETER ANTHONY HURST | Nov 1952 | British | Director | 2008-09-08 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-09-08 UNTIL 2008-09-08 | RESIGNED | ||
MRS DEBORAH SUSAN REES | Jun 1970 | British | Director | 2015-04-07 UNTIL 2016-03-22 | RESIGNED |
MR BHARAT PANCHAL | Mar 1959 | British | Director | 2008-09-08 UNTIL 2015-08-13 | RESIGNED |
MR GEOFFREY DAVID HOOLE | Mar 1957 | British | Director | 2008-09-08 UNTIL 2014-04-30 | RESIGNED |
MR BHARAT PANCHAL | Mar 1959 | British | Secretary | 2008-09-08 UNTIL 2015-08-19 | RESIGNED |
MR ASHLEY JOHN PAINTER | Secretary | 2015-08-20 UNTIL 2016-02-05 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Director | 2008-09-08 UNTIL 2008-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Anthony Hurst | 2016-04-06 | 11/1952 | Aylesbury Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Susan Jane Hurst | 2016-04-06 | 8/1971 | Aylesbury Buckinghamshire | Significant influence or control |