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Haoma Medica Limited

Haoma Medica Limited is an active company incorporated on 6 January 2009 with the registered office located in London, Greater London. Haoma Medica Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06784000
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 January 2026 (2 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02076291954
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Apr 1956
Ms Charlene Lucille De Carvalho
PSC • Dutch • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Upper Grosvenor Street Management Limited
Dr Cenk Oguz is a mutual person.
Active
Thred Media Limited
Carmen Greco is a mutual person.
Active
Aventum Devices Ltd
Carmen Greco is a mutual person.
Active
Visual Direction Media LLP
Dr Stephen John Hodges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£27.54K
Increased by £27.12K (+6520%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.63M
Decreased by £81.9K (-5%)
Total Liabilities
-£4.4M
Increased by £18.9K (0%)
Net Assets
-£2.77M
Decreased by £100.8K (+4%)
Debt Ratio (%)
270%
Increased by 14.03% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Stephanie Eltz Resigned
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Ms Stephanie Eltz Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Stephen John Deacon Resigned
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Dec 2023
Termination of appointment of Stephanie Eltz as a director on 12 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 12 May 2023
Director's details changed for Ms Stephanie Eltz on 1 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Stephen John Deacon as a director on 30 June 2022
Submitted on 26 Jul 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 17 May 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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