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HMSA Limited

HMSA Limited is an active company incorporated on 7 October 2013 with the registered office located in London, Greater London. HMSA Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08721641
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13, 2nd Floor, Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Milner House 14 Manchester Square London W1U 3PP England
Telephone
02077249434
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1958
Mr Geoffrey Hugh Malamet
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HMSA Trading Limited
Geoffrey Hugh Melamet and Marc Pimstein are mutual people.
Active
HMSA Corporate Services (UK) Limited
Geoffrey Hugh Melamet and Marc Pimstein are mutual people.
Active
Hollbury Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Limehurst Shipping & Confirming (UK) Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Limestar Investments Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Gledhow Investments Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Properties Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13K
Decreased by £11.21K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£257.88K
Increased by £26.48K (+11%)
Total Liabilities
-£246.8K
Increased by £24.57K (+11%)
Net Assets
£11.08K
Increased by £1.92K (+21%)
Debt Ratio (%)
96%
Decreased by 0.34% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Limestar Investments Limited Resigned
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Termination of appointment of Limestar Investments Limited as a secretary on 4 May 2022
Submitted on 4 May 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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