Hma (Holdings) Limited

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dissolved

Hma (holdings) Limited

06691367•Private Limited With Share Capital

Enterprise House 5 Telford Close, Aylesbury, Buckinghamshire, HP198DZ

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Incorporated

08/09/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Hma (holdings) Limited (06691367) is a private limited with share capital incorporated on 08/09/2008 (17 years old) and registered in buckinghamshire, HP198DZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 08/09/2008
HP198DZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
S
susan jane hurst
director
P
peter anthony hurst
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Compulsory
Category:Gazette
Date:25-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Capital Cancellation Shares
Category:Capital
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Capital Cancellation Shares
Category:Capital
Date:17-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Capital Cancellation Shares
Category:Capital
Date:28-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Capital Directors Statement Auditors Report
Category:Capital
Date:25-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Capital Cancellation Shares
Category:Capital
Date:10-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Capital Cancellation Shares
Category:Capital
Date:10-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Resolution
Category:Resolution
Date:26-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Resolution
Category:Resolution
Date:24-02-2010
Legacy
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-05-2009
Legacy
Category:Capital
Date:26-05-2009
Memorandum Articles
Category:Incorporation
Date:05-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2009
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Incorporation Company
Category:Incorporation
Date:08-09-2008

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Enterprise House, 5 Telford Close, Aylesbury, Buckinghamshire, HP198DZ

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Contact

Enterprise House 5 Telford Close, Aylesbury, Buckinghamshire, HP198DZ