Hma Finance Limited

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Hma Finance Limited

11216984•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Website441913786100

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Incorporated

21/02/2018

Company Age

8 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hma Finance Limited (11216984) is a private limited with share capital incorporated on 21/02/2018 (8 years old) and registered in london, EC2R7HJ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/02/2018
EC2R7HJ

Financial Overview

Total Assets

£27.72M

Liabilities

£20.87M

Net Assets

£6.85M

Est. Turnover

£10.06M

AI Estimated
Unreported
Cash

£91.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charles napier williams
director
M
marina ursula bauer
director
L
lynette katherine hamilton purves
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Auditors Resignation Company
Category:Auditors
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2018
Resolution
Category:Resolution
Date:09-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Legacy
Category:Capital
Date:25-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2018
Legacy
Category:Insolvency
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Change Of Name Request Comments
Category:Change Of Name
Date:11-06-2018
Change Of Name Notice
Category:Change Of Name
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Incorporation Company
Category:Incorporation
Date:21-02-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chase House, 4 Mandarin Road, Houghton-Le-Spring, Tyne And Wear, DH45RA
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

441913786100
www.banksgroup.co.uk
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ