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Dato Capital United Kingdom

Hma (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HOWLEY 3 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06691367
Record last updated Tuesday, November 14, 2017 7:05:44 PM UTC
Official Address Enterprise House 5 Telford Close Aylesbury Buckinghamshire Hp198dz Quarrendon
There are 6 companies registered at this street
Locality Quarrendon
Region England
Postal Code HP198DZ
Sector Activities of head offices

Charts

Visits

HMA (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12022-122024-62024-82024-122025-12025-22025-32025-401234

Directors

Document Type Publication date Download link
Registry Jul 17, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 17, 2017 Return of purchase of own shares Return of purchase of own shares
Financials May 18, 2017 Annual accounts Annual accounts
Financials Jan 5, 2017 Annual accounts 7958722... Annual accounts 7958722...
Registry Dec 28, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 28, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Nov 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 22, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2016 Resignation of one Director Resignation of one Director
Registry Nov 13, 2015 Annual return Annual return
Registry Nov 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Aug 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2015 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Aug 13, 2015 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 30, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 30, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 25, 2015 Directors statement and auditors report - out of capital Directors statement and auditors report - out of capital
Registry Feb 25, 2015 Resolution Resolution
Registry Feb 22, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2015 Resolution Resolution
Notices Feb 16, 2015 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry Feb 10, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 10, 2015 Resolution Resolution
Registry Feb 10, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 10, 2015 Resolution Resolution
Registry Feb 10, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Feb 10, 2015 Return of purchase of own shares 7923758... Return of purchase of own shares 7923758...
Registry Jan 26, 2015 Resolution Resolution
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 3, 2014 Annual return Annual return
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Registry Oct 4, 2012 Annual return 2589332... Annual return 2589332...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 6, 2011 Annual accounts 1653659... Annual accounts 1653659...
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 30, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Change of particulars for director 2657434... Change of particulars for director 2657434...
Registry Sep 30, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2011 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Resolution Resolution
Registry Sep 25, 2009 Accounts Accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 10, 2009 Register of members Register of members
Registry Sep 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars 2609717... Notice of change of directors or secretaries or in their particulars 2609717...
Registry May 26, 2009 Shares agreement Shares agreement
Registry May 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2009 Memorandum of association Memorandum of association
Registry Jan 28, 2009 Company name change Company name change
Registry Jan 28, 2009 Change of name certificate Change of name certificate
Registry Oct 7, 2008 Resolution Resolution
Registry Oct 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2008 Resolution Resolution
Registry Oct 6, 2008 Appointment of a person Appointment of a person
Registry Oct 6, 2008 Appointment of a person 7964877... Appointment of a person 7964877...
Registry Oct 6, 2008 Appointment of a person Appointment of a person
Registry Oct 6, 2008 Appointment of a person 7964883... Appointment of a person 7964883...
Registry Sep 9, 2008 Resignation of a person Resignation of a person
Registry Sep 9, 2008 Resignation of a person 8251920... Resignation of a person 8251920...
Registry Sep 8, 2008 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men

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