Hma Consulting Ltd in Theobald Street ELSTREE, BOREHAMWOOD

Hma Consulting Ltd ELSTREE, BOREHAMWOOD

Hma Consulting started in year 2003 as Private Limited Company with registration number 04748783. The Hma Consulting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Elstree, Borehamwood at C/o Sobell Rhodes Llp The Kinetic Centre. Postal code: WD6 4PJ.

At the moment there are 2 directors in the the firm, namely Gregory A. and Howard A.. In addition one secretary - Jonathan A. - is with the company. As of 10 May 2024, there was 1 ex secretary - Sophia A.. There were no ex directors.

Hma Consulting Ltd Address / Contact

Office Address	C/o Sobell Rhodes Llp The Kinetic Centre
Office Address2	Theobald Street
Town	Elstree, Borehamwood
Post code	WD6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748783
Date of Incorporation	Wed, 30th Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Jonathan A.

Position: Secretary

Appointed: 20 December 2006

Gregory A.

Position: Director

Appointed: 20 December 2006

Howard A.

Position: Director

Appointed: 30 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

Sophia A.

Position: Secretary

Appointed: 30 April 2003

Resigned: 14 August 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Howard A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howard A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	734 641	734 641

Balance Sheet
Net Assets Liabilities		734 641	734 641	734 641	734 641	734 641
Net Assets Liabilities Including Pension Asset Liability	734 641	734 641

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	734 641	734 641

Other
Average Number Employees During Period				3	3	3
Creditors		3 695	3 695	3 695	3 695	3 695
Fixed Assets	738 336	738 336	738 336	738 336	738 336	738 336
Net Current Assets Liabilities	-3 695	-3 695		-3 695	-3 695	-3 695
Total Assets Less Current Liabilities	734 641	734 641		734 641	734 641	734 641
Creditors Due Within One Year	3 695	3 695
Investments Fixed Assets	738 336	738 336
Share Premium Account	733 641	733 641

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 21st, October 2021	accounts	Free Download (4 pages)
AD01	Address change date: 30th March 2021. New Address: C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ. Previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England filed on: 30th, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2020 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 25th, January 2019	accounts	Free Download (4 pages)
AD01	Address change date: 5th April 2018. New Address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG. Previous address: 1.4, 3-4 Devonshire Street London W1W 5DT England filed on: 5th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: 16th October 2017. New Address: 1.4, 3-4 Devonshire Street London W1W 5DT. Previous address: C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT filed on: 16th, October 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th May 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Tennyson House 159/165 Great Portland St London W1W 5PA on 1st July 2014 filed on: 1st, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 5th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 6th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 6th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, September 2003	capital	Free Download (2 pages)
SA	Affairs statement filed on: 16th, September 2003	miscellaneous	Free Download (16 pages)
SA	Affairs statement filed on: 16th, September 2003	miscellaneous	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (16 pages)

Hma Consulting Ltd ELSTREE, BOREHAMWOOD

Hma Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Gregory A.

Howard A.

Temple Secretaries Limited

Company Directors Limited

Sophia A.

People with significant control

Annual reports financial information

Company filings

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