Hmsa Corporate Services (UK) Limited LONDON


Hmsa Corporate Services (UK) started in year 2013 as Private Limited Company with registration number 08741912. The Hmsa Corporate Services (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Milner House. Postal code: W1U 3PP.

The company has 2 directors, namely Marc P., Geoffrey M.. Of them, Geoffrey M. has been with the company the longest, being appointed on 21 October 2013 and Marc P. has been with the company for the least time - from 1 January 2016. As of 29 April 2024, there were 2 ex directors - Osker H., Lucy P. and others listed below. There were no ex secretaries.

Hmsa Corporate Services (UK) Limited Address / Contact

Office Address Milner House
Office Address2 14 Manchester Square
Town London
Post code W1U 3PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741912
Date of Incorporation Mon, 21st Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Marc P.

Position: Director

Appointed: 01 January 2016

Geoffrey M.

Position: Director

Appointed: 21 October 2013

Osker H.

Position: Director

Appointed: 21 October 2013

Resigned: 21 October 2013

Limestar Investments Limited

Position: Corporate Secretary

Appointed: 21 October 2013

Resigned: 04 May 2022

Lucy P.

Position: Director

Appointed: 21 October 2013

Resigned: 18 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Geoffrey M. The abovementioned PSC has significiant influence or control over this company,.

Geoffrey M.

Notified on 10 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 4091 636       
Balance Sheet
Cash Bank On Hand 1 383 5711 132 066348 261143 834290 730484 624111 20537 375
Current Assets1 090 929  869 455704 054680 4231 036 133623 997561 572
Debtors150 182220 588393 262521 194560 220389 693551 509512 792524 197
Net Assets Liabilities   -12 748-14 061-12 312-12 167-11 514-7 382
Other Debtors150 182220 588393 262306 920315 455312 926436 084339 338311 251
Cash Bank In Hand940 7471 383 571       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve1 4081 635       
Shareholder Funds1 4091 636       
Other
Amounts Owed By Group Undertakings Participating Interests   214 274244 76576 767115 425173 454212 946
Amounts Owed To Group Undertakings Participating Interests    36536 91275 593 38 689
Corporation Tax Payable   57   153 
Creditors  1 536 072882 203718 115692 7351 048 300635 51138 689
Net Current Assets Liabilities1 4091 636 -12 748704 054680 4231 036 133623 997522 883
Other Creditors   882 146717 750655 823972 707635 358530 265
Total Assets Less Current Liabilities1 4091 636-10 744-12 748704 054680 4231 036 133623 997522 883
Creditors Due Within One Year1 089 5201 602 523       
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests1        
Number Shares Allotted1111     
Par Value Share1111     
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 16th December 2023
filed on: 21st, December 2023
Free Download (3 pages)

Company search

Advertisements