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Hma Holdco Limited

Hma Holdco Limited is an active company incorporated on 3 April 2018 with the registered office located in Houghton Le Spring, Tyne and Wear. Hma Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11286266
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom
Telephone
0191 3786100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Onpath Energy Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
MK Windfarm Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Marr Wind Farm Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Hazlehead Wind Farm Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Hook Moor Wind Farm Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Armistead Wind Farm Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Penny Hill Wind Farm Limited
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Braehead Retail Park Residual Land Ltd
Andrew Simon David Fisher and Richard John Dunkley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1.68M (-100%)
Turnover
Unreported
Decreased by £6.68M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Decreased by £22.99M (-89%)
Total Liabilities
£0
Decreased by £27.77M (-100%)
Net Assets
£2.75M
Increased by £4.78M (-235%)
Debt Ratio (%)
0%
Decreased by 107.91% (-100%)
Latest Activity
Mr Andrew Norman Robertson Appointed
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Ashley John Wright Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Sep 2024
Onpath Energy Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Brookfield Corporation (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr Ashley John Wright Appointed
1 Year 5 Months Ago on 12 Jun 2024
David Joseph Martin Resigned
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Onpath Energy Limited as a person with significant control on 23 August 2024
Submitted on 9 Apr 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
Submitted on 9 Apr 2025
Cessation of Brookfield Corporation as a person with significant control on 23 August 2024
Submitted on 9 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 22 Jul 2024
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
Submitted on 18 Jun 2024
Repayment History
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