HMA FINANCE LIMITED: Filings
Overview
| Company Name | HMA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11216984 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HMA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 112169840001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hma Holdco Limited as a person with significant control on Feb 23, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Marina Ursula Bauer on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lynette Katherine Hamilton Purves on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Napier Williams on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Feb 23, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Norman Robertson as a secretary on Jan 20, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Simon David Fisher as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Dunkley as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lynette Katherine Hamilton Purves as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Napier Williams as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Marina Ursula Bauer as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Norman Robertson as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Ashley John Wright as a secretary on May 31, 2025 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Banks Renewables (Hma Holdings) Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed banks renewables (hma finance) LIMITED\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Ashley John Wright as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Joseph Martin as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
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