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 - AYLESBURY

This company is listed in the following categories:
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)

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

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