Hmsa Limited

Active08721641 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dirk Prieur Du Plessis
Controlled by
Geoffrey Hugh Malamet
Accounts type
Total exemption full
Region
Greater London
Address
Unit 13
2nd Floor
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Du Plessis, Dirk Prieur
Director · Appointed 6 November 2020
South African
Born March 1955 (71)
Director · Appointed 1 January 2016
British
Born December 1977 (48)
Director · Appointed 7 October 2013
British
Born December 1958 (67)
Officer history (4 former)
4 May 2022
Resigned Limestar Investments Limited as Corporate Secretary
18 November 2021
Resigned Petrasso, Lucy Kathleen as Director
6 November 2020
Appointed Du Plessis, Dirk Prieur as Director
1 January 2016
Appointed Pimstein, Marc as Director
1 January 2016
Resigned Hmsa Corporate Services (UK) Limited as Corporate Director
7 October 2013
Appointed Melamet, Geoffrey Hugh as Director
7 October 2013
Appointed Heiman, Osker as Director
7 October 2013
Resigned Heiman, Osker as Director
7 October 2013
Appointed Hmsa Corporate Services (UK) Limited as Corporate Director
7 October 2013
Appointed Petrasso, Lucy Kathleen as Director
7 October 2013
Appointed Limestar Investments Limited as Corporate Secretary

Ownership 1 active

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

Geoffrey Hugh Malamet
Individual · Notified 10 December 2016
Has significant influence or control
British
Born December 1958 (67)

Financials

Net Assets
£11,076
Cash
£2,128
Employees
5
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £9,136 £10,435 £9,334 £9,160 £11,076
Balance sheet detail
20242023202220212020
Current Assets£257,875£231,394£750,735£535,899£647,482
Debtors£255,747£218,060£725,383£514,070£594,761
Cash£2,128£13,334£25,352£21,829£52,721
Creditors (< 1 year)£246,192£221,818£741,401£525,464£638,346
Creditors (> 1 year)£607£416
Net Current Assets£11,683£9,576£9,334£10,435£9,136
Net Assets£11,076£9,160£9,334£10,435£9,136
Shareholder Funds£11,076£9,160£9,334£10,435£9,136

Turnover£646,300
Gross Profit£646,300
Admin Expenses£641,649
Staff Costs£365,511
Operating Profit£4,651
Profit Before Tax£4,651
Tax£1,159
Profit for Period£3,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates16 December 2025
22 September 2025Total exemption full accounts31 December 2024
17 April 2025Registered office address changed
18 December 2024Confirmation statement with no updates16 December 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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