HMA HOLDCO LIMITED

Q: What is the latest filing for HMA HOLDCO LIMITED?

The latest filing was on 30/04/2026: **Replacement Filing** for the appointment of Marina Ursula Bauer as a director.

Key Data

Status

Active

Company No.

11286266

Incorporation date

03/04/2018

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2018)

30/04/2026

Replacement Filing for the appointment of Marina Ursula Bauer as a director

View PDF (3 pages)

20/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

16/04/2026

Satisfaction of charge 112862660001 in full

View PDF (4 pages)

09/03/2026

Director's details changed for Ms Marina Ursula Bauer on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Charles Napier Williams on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Ms Lynette Katherine Hamilton Purves on 2026-01-20

View PDF (2 pages)

23/02/2026

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 2026-02-23

View PDF (1 pages)

11/02/2026

Termination of appointment of Andrew Norman Robertson as a secretary on 2026-01-20

View PDF (1 pages)

10/02/2026

Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Cessation of Onpath Energy Limited as a person with significant control on 2026-01-20

View PDF (1 pages)

10/02/2026

Termination of appointment of Andrew Simon David Fisher as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Notification of Erg Uk Holding Ltd as a person with significant control on 2026-01-20

View PDF (2 pages)

10/02/2026

Termination of appointment of Richard John Dunkley as a director on 2026-01-20

View PDF (1 pages)

09/02/2026

Appointment of Marina Ursula Bauer as a director on 2026-01-20

View PDF (3 pages)

09/02/2026

Appointment of Mr Charles Napier Williams as a director on 2026-01-20

View PDF (2 pages)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

12/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

09/04/2025

Notification of Onpath Energy Limited as a person with significant control on 2024-08-23

View PDF (4 pages)

09/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

09/10/2024

Notification of Onpath Energy Midco Limited as a person with significant control on 2024-08-23

View PDF (2 pages)

09/10/2024

Cessation of Brookfield Corporation as a person with significant control on 2024-08-23

View PDF (1 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

22/07/2024

Certificate of change of name

View PDF (3 pages)

18/06/2024

Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

View PDF (2 pages)

18/06/2024

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 2024-06-18

View PDF (1 pages)

17/06/2024

Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

View PDF (1 pages)

22/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

17/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

07/03/2024

Notification of Brookfield Corporation as a person with significant control on 2023-12-14

View PDF (2 pages)

25/02/2024

Cessation of Harry James Banks as a person with significant control on 2023-12-14

View PDF (1 pages)

15/12/2023

Termination of appointment of Harry James Banks as a director on 2023-12-14

View PDF (1 pages)

23/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

17/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

22/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (35 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

26/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (6 pages)

12/01/2021

Change of details for Dr Harry James Banks as a person with significant control on 2018-06-28

View PDF (2 pages)

16/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (6 pages)

04/09/2019

Auditor's resignation

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (1 pages)

25/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (6 pages)

22/10/2018

Previous accounting period shortened from 2019-04-30 to 2018-09-30

View PDF (3 pages)

09/08/2018

Resolutions

View PDF (1 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

25/07/2018

Registration of charge 112862660001, created on 2018-07-24

View PDF (29 pages)

04/07/2018

Appointment of David Joseph Martin as a secretary on 2018-06-27

View PDF (2 pages)

02/07/2018

Resolutions

View PDF (22 pages)

27/06/2018

Termination of appointment of Andrew John Davison as a director on 2018-06-27

View PDF (1 pages)

27/06/2018

Cessation of Muckle Director Limited as a person with significant control on 2018-06-27

View PDF (1 pages)

27/06/2018

Appointment of Mr Harry James Banks as a director on 2018-06-27

View PDF (2 pages)

27/06/2018

Notification of Harry James Banks as a person with significant control on 2018-06-27

View PDF (2 pages)

27/06/2018

Appointment of Mr Andrew Simon David Fisher as a director on 2018-06-27

View PDF (2 pages)

27/06/2018

Appointment of Mr Richard John Dunkley as a director on 2018-06-27

View PDF (2 pages)

27/06/2018

Termination of appointment of Muckle Secretary Limited as a secretary on 2018-06-27

View PDF (1 pages)

22/06/2018

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 2018-06-22

View PDF (1 pages)

15/06/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

15/06/2018

Change of name notice

View PDF (2 pages)

15/06/2018

Resolutions

View PDF (2 pages)

03/04/2018

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

HMA HOLDCO LIMITED has not submitted financial statements

HMA HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HMA HOLDCO LIMITED

HMA HOLDCO LIMITED is an(a) Active company incorporated on 03/04/2018 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HMA HOLDCO LIMITED?

HMA HOLDCO LIMITED is currently Active. It was registered on 03/04/2018 .

Where is HMA HOLDCO LIMITED located?

HMA HOLDCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does HMA HOLDCO LIMITED do?

HMA HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HMA HOLDCO LIMITED?

The latest filing was on 30/04/2026: Replacement Filing for the appointment of Marina Ursula Bauer as a director.