Hmsa Trading Limited in 14 Manchester Square LONDON - W1U 3PP

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Hmsa Trading Limited LONDON

Hmsa Trading started in year 2013 as Private Limited Company with registration number 08724626. The Hmsa Trading 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 firm has 2 directors, namely Marc P., Geoffrey M.. Of them, Geoffrey M. has been with the company the longest, being appointed on 9 October 2013 and Marc P. has been with the company for the least time - from 1 January 2016. As of 28 April 2024, there were 2 ex directors - Osker H., Lucy P. and others listed below. There were no ex secretaries.

Hmsa Trading 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	08724626
Date of Incorporation	Wed, 9th 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 (155 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: 09 October 2013

Hmsa Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 09 October 2013

Osker H.

Position: Director

Appointed: 09 October 2013

Resigned: 09 October 2013

Limestar Investments Limited

Position: Corporate Secretary

Appointed: 09 October 2013

Resigned: 04 May 2022

Lucy P.

Position: Director

Appointed: 09 October 2013

Resigned: 18 November 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Geoffrey M. This 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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	541	1 105

Balance Sheet
Cash Bank On Hand		564	1 044 109	1 280 005	695 354	713 846	439 950	537 954	1 667 642
Current Assets	2 202 654			4 152 246	3 683 015	3 698 448	3 657 970	3 680 604	2 684 897
Debtors	652	256 514	2 959	64 688	134 863	258 138	491 413	469 518	677 416
Net Assets Liabilities			-3 707	-1 999	-1 868	-1 022	-315	-1 441	-16 321
Other Debtors	652	256 514	2 959	22 956	93 226	230 837	432 219	425 071	520 767
Cash Bank In Hand	29 219	564
Net Assets Liabilities Including Pension Asset Liability	541	1 105

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	540	1 104
Shareholder Funds	541	1 105

Other
Amounts Owed By Group Undertakings Participating Interests				41 732	41 637	27 301	59 194	44 447	156 649
Amounts Owed To Group Undertakings Participating Interests				10 240	60 795	55 595	57 924	53 432	103 792
Corporation Tax Payable				141	141
Creditors			142	10 381	60 795	55 595	57 924	53 432	103 792
Current Asset Investments	2 172 783	2 113 369	2 741 815	2 807 553	2 852 798	2 726 464	2 726 607	2 673 132	339 839
Net Current Assets Liabilities	2 173 324	2 330 954		4 141 865	3 622 220	3 642 853	3 600 046	3 627 172	2 581 105
Other Creditors				4 143 864	3 623 947	3 643 875	3 600 361	3 628 613	2 597 426
Total Assets Less Current Liabilities	2 173 324	2 330 954	3 788 741	4 141 865	3 622 220	3 642 853	3 600 046	3 627 172	2 581 105
Creditors Due After One Year	2 172 783	2 329 849
Creditors Due Within One Year	29 330	39 493
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1
Number Shares Allotted	1	1	1	1
Other Current Asset Investments Held For Sale	2 172 783	2 113 369
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
TM02	2022/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
CH01	On 2021/05/19 director's details were changed filed on: 19th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2020/11/16 filed on: 18th, November 2020	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2020/11/16 filed on: 18th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/07/19. New Address: Milner House 14 Manchester Square London W1U 3PP. Previous address: 1st Floor 3 Crawford Place London W1H 4LB filed on: 19th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/01/01. filed on: 8th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (3 pages)
MR04	Charge 087246260001 satisfaction in full. filed on: 5th, May 2016	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2015/11/24. New Address: 1st Floor 3 Crawford Place London W1H 4LB. Previous address: 100 Seymour Place London W1H 1NE filed on: 24th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18	capital
MR01	Registration of charge 087246260001, created on 2014/10/10 filed on: 27th, October 2014	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/16	capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 24th, October 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/10/23. filed on: 23rd, October 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP02	New member appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM01	2013/10/09 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2013	incorporation

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