Company Information for

HMSA CORPORATE SERVICES (UK) LIMITED

MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON, W1U 3PP,

Company Registration Number

08741912

Private Limited Company

Active

About Hmsa Corporate Services (uk) Ltd

HMSA CORPORATE SERVICES (UK) LIMITED was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Hmsa Corporate Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HMSA CORPORATE SERVICES (UK) LIMITED
Legal Registered Office
MILNER HOUSE
14 MANCHESTER SQUARE
LONDON
W1U 3PP
Other companies in W1H

Filing Information

Company Number08741912
Date formed2013-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 10:54:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Limestar Investments Limited Company Secretary 2013-10-21
Lucy Kathleen Jewell Director DIRECTOR 2013-10-21 ENGLAND
Geoffrey Hugh Melamet Director DIRECTOR 2013-10-21 UNITED KINGDOM
Marc Pimstein Director COMPANY DIRECTOR 2016-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Osker Heiman Director 2013-10-21 2013-10-21

Related Directorships for Limestar Investments Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Limestar Investments Limited EDGEPHARMA LIMITEDCompany Secretary 2017-01-24 CURRENT 2017-01-24 Active
Limestar Investments Limited GEO RESOURCES SYSTEMS LIMITEDCompany Secretary 2015-06-25 CURRENT 2015-06-25 Active
Limestar Investments Limited WHITE STAR LEISURE PLCCompany Secretary 2015-04-29 CURRENT 2004-06-07 Liquidation
Limestar Investments Limited MAISON FOR BEAUTY LIMITEDCompany Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
Limestar Investments Limited CITYMARSH LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-04-24
Limestar Investments Limited CHEMO LIFESCIENCES LIMITEDCompany Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2016-04-05
Limestar Investments Limited HMSA TRADING LIMITEDCompany Secretary 2013-10-09 CURRENT 2013-10-09 Active
Limestar Investments Limited HMSA LIMITEDCompany Secretary 2013-10-07 CURRENT 2013-10-07 Active
Limestar Investments Limited EASYFRAG LIMITEDCompany Secretary 2013-07-01 CURRENT 2013-07-01 Active
Limestar Investments Limited SOFT IN SCIENCE TECHNOLOGY LIMITEDCompany Secretary 2013-01-25 CURRENT 2012-04-30 Active
Limestar Investments Limited BUILDING EQUIPMENT LTDCompany Secretary 2011-02-22 CURRENT 2011-02-22 Dissolved 2018-04-24
Limestar Investments Limited HOT LIME PR LIMITEDCompany Secretary 2007-09-01 CURRENT 2002-04-11 Active - Proposal to Strike off
Limestar Investments Limited MAVIN CONSULTING LIMITEDCompany Secretary 2007-05-01 CURRENT 2007-01-08 Dissolved 2017-04-25
Limestar Investments Limited HATHVAN LTDCompany Secretary 2007-02-15 CURRENT 2006-05-15 Active
Limestar Investments Limited SPICE SERVICES LIMITEDCompany Secretary 2006-10-16 CURRENT 2003-01-06 Dissolved 2014-05-27
Limestar Investments Limited MARYLAND LIMITEDCompany Secretary 2006-07-31 CURRENT 2002-12-16 Active
Limestar Investments Limited TRUMBERS LIMITEDCompany Secretary 2006-07-31 CURRENT 2003-01-14 Active
Limestar Investments Limited PRINT PARTNERS LIMITEDCompany Secretary 2006-03-24 CURRENT 2006-02-08 Active
Limestar Investments Limited ENTOS CONSULTING LIMITEDCompany Secretary 2005-11-30 CURRENT 2005-11-15 Dissolved 2014-01-07
Limestar Investments Limited PLATO LIMITEDCompany Secretary 2005-09-01 CURRENT 2005-08-25 Dissolved 2014-12-02
Limestar Investments Limited DREAMAIM SERVICES LIMITEDCompany Secretary 2005-07-04 CURRENT 1999-06-25 Dissolved 2014-04-15
Limestar Investments Limited JERMYN CONSULTANCY SERVICES LIMITEDCompany Secretary 2005-06-01 CURRENT 2005-05-23 Active
Limestar Investments Limited BADENBERG MERCHANT FINANCE LIMITEDCompany Secretary 2004-12-01 CURRENT 1998-02-02 Dissolved 2016-03-01
Limestar Investments Limited BLUEAXESS LIMITEDCompany Secretary 2004-10-15 CURRENT 2004-09-29 Dissolved 2017-04-04
Limestar Investments Limited ALBANY INDUSTRIES LTDCompany Secretary 2004-09-08 CURRENT 2004-07-06 Active - Proposal to Strike off
Limestar Investments Limited ASPEN FINANCE LIMITEDCompany Secretary 2004-06-28 CURRENT 2002-01-03 Active
Limestar Investments Limited CONTINENTAL BROKERS LIMITEDCompany Secretary 2004-04-23 CURRENT 2001-06-06 Active
Limestar Investments Limited WOODWORTH SYSTEMS LTDCompany Secretary 2004-02-01 CURRENT 2003-05-20 Dissolved 2013-11-05
Limestar Investments Limited LIMEHURST SHIPPING & CONFIRMING (UK) LIMITEDCompany Secretary 2001-10-05 CURRENT 1988-02-04 Active

Related Directorships for Lucy Kathleen Jewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Kathleen Jewell WHITE STAR LEISURE PLCDirector 2015-04-29 CURRENT 2004-06-07 Liquidation
Lucy Kathleen Jewell BELLA MANAGEMENT SOLUTIONS LTDDirector 2013-10-22 CURRENT 2013-10-22 Active
Lucy Kathleen Jewell HMSA LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active

Related Directorships for Geoffrey Hugh Melamet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Hugh Melamet RAYKOR JNJ 2017 LTDDirector 2018-01-01 CURRENT 2017-11-30 Active - Proposal to Strike off
Geoffrey Hugh Melamet KENSINGTON INVEST & TRADE LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active
Geoffrey Hugh Melamet UKPEDIA LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Geoffrey Hugh Melamet LONGTAIL TRADING SOLUTIONS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Geoffrey Hugh Melamet HMSA GLOBAL CAPITAL LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
Geoffrey Hugh Melamet EDGEPHARMA LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active
Geoffrey Hugh Melamet ARTISAN (UK) PROPERTIES LIMITEDDirector 2016-11-08 CURRENT 1999-11-18 Active
Geoffrey Hugh Melamet ENTRY POINT CONSULTING LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Geoffrey Hugh Melamet HOLLBURY LIMITEDDirector 2016-06-21 CURRENT 1987-09-30 Active
Geoffrey Hugh Melamet HMSA PROPERTY SERVICES LIMITEDDirector 2016-04-28 CURRENT 2016-04-28 Active
Geoffrey Hugh Melamet FRIENDS OF GESHER LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
Geoffrey Hugh Melamet WILDBAY LIMITEDDirector 2015-07-15 CURRENT 2015-07-08 Active - Proposal to Strike off
Geoffrey Hugh Melamet FUTURA PARTNERS (UK) LIMITEDDirector 2015-07-02 CURRENT 2014-05-19 Active
Geoffrey Hugh Melamet WHITE STAR LEISURE PLCDirector 2015-04-29 CURRENT 2004-06-07 Liquidation
Geoffrey Hugh Melamet OBVIEWZ LTDDirector 2014-03-04 CURRENT 2014-03-04 Active
Geoffrey Hugh Melamet CHEMO LIFESCIENCES LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Dissolved 2016-04-05
Geoffrey Hugh Melamet HMSA TRADING LIMITEDDirector 2013-10-09 CURRENT 2013-10-09 Active
Geoffrey Hugh Melamet HMSA LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Geoffrey Hugh Melamet ARTISAN (UK) PLCDirector 2013-07-10 CURRENT 1998-09-08 Active
Geoffrey Hugh Melamet EASYFRAG LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
Geoffrey Hugh Melamet SOFT IN SCIENCE TECHNOLOGY LIMITEDDirector 2013-01-25 CURRENT 2012-04-30 Active
Geoffrey Hugh Melamet MANTRAL LIMITEDDirector 2013-01-01 CURRENT 2012-01-17 Dissolved 2014-06-10
Geoffrey Hugh Melamet YAD VASHEM UK FOUNDATIONDirector 2012-12-01 CURRENT 2003-08-12 Active
Geoffrey Hugh Melamet ASPEN FINANCE LIMITEDDirector 2012-09-25 CURRENT 2002-01-03 Active
Geoffrey Hugh Melamet I-VIVANET LIMITEDDirector 2010-11-05 CURRENT 2010-11-05 Dissolved 2014-12-02
Geoffrey Hugh Melamet ZENGREEN LTDDirector 2010-06-04 CURRENT 2010-05-25 Active
Geoffrey Hugh Melamet SPICE SERVICES LIMITEDDirector 2009-10-12 CURRENT 2003-01-06 Dissolved 2014-05-27
Geoffrey Hugh Melamet JERMYN CONSULTANCY SERVICES LIMITEDDirector 2009-10-12 CURRENT 2005-05-23 Active
Geoffrey Hugh Melamet PLATO LIMITEDDirector 2009-10-09 CURRENT 2005-08-25 Dissolved 2014-12-02
Geoffrey Hugh Melamet BLUEAXESS LIMITEDDirector 2008-10-01 CURRENT 2004-09-29 Dissolved 2017-04-04
Geoffrey Hugh Melamet ALBANY INDUSTRIES LTDDirector 2004-09-08 CURRENT 2004-07-06 Active - Proposal to Strike off
Geoffrey Hugh Melamet CONTINENTAL BROKERS LIMITEDDirector 2004-04-23 CURRENT 2001-06-06 Active
Geoffrey Hugh Melamet LIMEHURST SHIPPING & CONFIRMING (UK) LIMITEDDirector 2001-05-05 CURRENT 1988-02-04 Active
Geoffrey Hugh Melamet GLEDHOW INVESTMENTS PLCDirector 1999-09-21 CURRENT 1999-09-21 Active
Geoffrey Hugh Melamet LIMESTAR INVESTMENTS LIMITEDDirector 1991-01-24 CURRENT 1988-06-16 Active

Related Directorships for Marc Pimstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Pimstein HMSA LIMITEDDirector 2016-01-01 CURRENT 2013-10-07 Active
Marc Pimstein HMSA TRADING LIMITEDDirector 2016-01-01 CURRENT 2013-10-09 Active
Marc Pimstein GEO RESOURCES SYSTEMS LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active