HL

HMSA LIMITED

Active

Company number 08721641

London, England · Incorporated 7 October 2013

Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

HMSA LIMITED is an active private limited company incorporated on 7 October 2013 and registered in England and Wales. Its registered office is at Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Geoffrey Hugh Malamet is a person with significant control who exercises significant influence or control. The board consists of three directors: MELAMET, Geoffrey Hugh (appointed 7 October 2013), PIMSTEIN, Marc (appointed 1 January 2016) and DU PLESSIS, Dirk Prieur (appointed 6 November 2020). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 22 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. Companies House holds 42 filings for this company, most recently a confirmation statement filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DP
DU PLESSIS, Dirk Prieur
Director
6 November 2020
PM
PIMSTEIN, Marc
Director
1 January 2016
MG
MELAMET, Geoffrey Hugh
Director
7 October 2013
HO
HEIMAN, Osker
Director · Resigned
7 October 2013
HC
HMSA CORPORATE SERVICES (UK) LIMITED
Corporate Director · Resigned
7 October 2013
PL
PETRASSO, Lucy Kathleen
Director · Resigned
7 October 2013
LI
LIMESTAR INVESTMENTS LIMITED
Corporate Secretary · Resigned
7 October 2013

Persons with significant control

PS
Mr Geoffrey Hugh Malamet
Born December 1958
Significant Influence Or Control
10 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 October 2013 View
Appoint Corporate Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Incorporation Company
Incorporation
7 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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