HMA CONSULTING LTD - ELSTREE, BOREHAMWOOD


Company Profile Company Filings

Overview

HMA CONSULTING LTD is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
HMA CONSULTING LTD was incorporated 21 years ago on 30/04/2003 and has the registered number: 04748783. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HMA CONSULTING LTD - ELSTREE, BOREHAMWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD AUBREY May 1958 British Director 2003-04-30 CURRENT
GREGORY AUBREY Aug 1989 British Director 2006-12-20 CURRENT
JONATHAN AUBREY Sep 1986 British Secretary 2006-12-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-30 UNTIL 2003-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-30 UNTIL 2003-04-30 RESIGNED
SOPHIA AUBREY British Secretary 2003-04-30 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard Aubrey 2016-04-06 5/1958 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARINA INTERNATIONAL LIMITED ELSTREE UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
ISABELLA SECURITIES LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
HMA_CONSULTING_LIMITED - Accounts 2024-01-31 30-04-2023
HMA_CONSULTING_LIMITED - Accounts 2023-04-13 30-04-2022
HMA_CONSULTING_LIMITED - Accounts 2021-10-22 30-04-2021 £734,641 equity
HMA_CONSULTING_LIMITED - Accounts 2021-02-19 30-04-2020 £734,641 equity
HMA Consulting Limited - Period Ending 2019-04-30 2019-12-20 30-04-2019 £734,641 equity
HMA Consulting Limited - Period Ending 2018-04-30 2019-01-26 30-04-2018 £734,641 equity
Micro-entity Accounts - HMA CONSULTING LTD 2018-01-05 30-04-2017 £734,641 equity

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