Hmca/s PLC

Active01362094 Public limited company
Incorporated
10 April 1978 (48 years)
Previously known as
Hmca (until 27 January 1992)
H.M.C.A. (Insurance Services) Limited (until 13 April 1987)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Jayne Coulter
Anthony Richard Parker
Accounts type
Full
Region
Yorkshire
Address
Beech Hall
62 High Street
Knaresborough
HG5 0EA

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Pakistani
Born April 1999 (27)
Coulter, Jayne
Director · Appointed 27 July 2026
British
Born January 1968 (58)
Parker, Anthony Richard
Director · Appointed 7 July 2025
British
Born September 1945 (81)
Director · Appointed 19 November 2024
British
Born April 1978 (48)
Director
American
Born April 1937 (89)
Officer history (19 former)
10 August 2026
Appointed Butt, Mohid Noor as Director
27 July 2026
Appointed Coulter, Jayne as Director
31 December 2025
10 December 2025
Resigned Allott, Philip David as Director
7 July 2025
Appointed Parker, Anthony Richard as Director
29 May 2025
Resigned Harrop, Andrew David as Director
20 May 2025
Resigned Butt, Mohid Noor as Director
20 May 2025
Resigned Blackmore, Jane Michelle as Director
12 February 2025
Appointed Butt, Mohid Noor as Director
12 February 2025
Appointed Allott, Philip David as Director
7 February 2025
Resigned Monaghan, James John as Director
7 February 2025
Resigned Baker, Andrew as Director
6 February 2025
Resigned Monaghan, James John as Secretary
19 November 2024
Appointed Brassington, Victoria as Director
21 February 2024
Resigned Briggs, Terence Allan as Director
1 September 2022
Appointed Monaghan, James John as Director
5 October 2021
Resigned Allott, Philip David as Director
1 July 2019
Appointed Monaghan, James John as Secretary
30 June 2019
Resigned Upton, Mark Charles as Secretary
1 March 2017
Appointed Allott, Philip David as Director
8 December 2015
Appointed Harrop, Andrew David as Director
8 December 2015
Resigned Curry, Julie Elisabeth as Director
12 May 2015
Appointed Upton, Mark Charles as Secretary
12 May 2015
Resigned Baker, Andrew as Secretary
8 October 2014
Appointed Curry, Julie Elisabeth as Director
8 October 2014
Appointed Blackmore, Jane Michelle as Director
8 October 2014
Appointed Baker, Andrew as Director
29 March 2011
Appointed Baker, Andrew as Secretary
22 March 2011
Resigned Parker, Anthony Richard as Secretary
22 March 2011
Resigned Parker, Anthony Richard as Director
1 June 2010
13 February 2008
Resigned Roberts, David Anthony as Director
3 October 2007
Resigned Le Beau, Peter Edward James as Director
26 July 2006
Resigned Skrentny, Julia Denise as Director
27 January 2004
Appointed Briggs, Terence Allan as Director
27 January 2004
Appointed Le Beau, Peter Edward James as Director
1 October 2003
Appointed Parker, Anthony Richard as Secretary
30 September 2003
Resigned Skrentny, Julia Denise as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10686244
Individual · Notified 6 April 2016
Has significant influence or control
American
Born April 1937 (89)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hmca Estates Limited Owns 75–100% of shares
Hmca/s PLC This company Owns 75–100% of shares
Hmca Care Limited DissolvedOwns 75–100% of shares
Hope and Anchor Enterprises Limited Owns 75–100% of shares
Whincup Self Storage Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
8 October 2026Appointment of a director
12 August 2026Appointment of a director
19 January 2026Full accounts30 June 2025
14 January 2026Termination of appointment of a director
Show all 176 filings

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