HMSA CORPORATE SERVICES (UK) LIMITED
Overview
| Company Name | HMSA CORPORATE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08741912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMSA CORPORATE SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HMSA CORPORATE SERVICES (UK) LIMITED located?
| Registered Office Address | Unit 13, 2nd Floor, Olympia House Armitage Road NW11 8RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMSA CORPORATE SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HMSA CORPORATE SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for HMSA CORPORATE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on Apr 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Limestar Investments Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Kathleen Petrasso as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Miss Lucy Kathleen Jewell on May 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Limestar Investments Limited on Nov 16, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB to Milner House 14 Manchester Square London W1U 3PP on Jul 19, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of Mr Marc Pimstein as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Who are the officers of HMSA CORPORATE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELAMET, Geoffrey Hugh | Director | Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England | United Kingdom | British | 2209360001 | |||||||||
| PIMSTEIN, Marc | Director | Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England | England | British | 198833290001 | |||||||||
| LIMESTAR INVESTMENTS LIMITED | Secretary | 14 Manchester Square W1U 3PP London Milner House England |
| 94206670002 | ||||||||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||||||
| PETRASSO, Lucy Kathleen | Director | 14 Manchester Square W1U 3PP London Milner House England | United Kingdom | British | 182337000003 |
Who are the persons with significant control of HMSA CORPORATE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Hugh Melamet | Dec 10, 2016 | Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0