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Company Information for

HMSA CORPORATE SERVICES (UK) LIMITED

MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON, W1U 3PP,
Company Registration Number
08741912
Private Limited Company
Active

Company Overview

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 Number 08741912
Company ID Number 08741912
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:54:26
Primary Source:Companies House
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Company Officers of HMSA CORPORATE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LIMESTAR INVESTMENTS LIMITED
 Company Secretary 2013-10-21
LUCY KATHLEEN JEWELL
 Director 2013-10-21
GEOFFREY HUGH MELAMET
 Director 2013-10-21
MARC PIMSTEIN
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2013-10-21 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIMESTAR INVESTMENTS LIMITED EDGEPHARMA LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active
LIMESTAR INVESTMENTS LIMITED GEO RESOURCES SYSTEMS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
LIMESTAR INVESTMENTS LIMITED WHITE STAR LEISURE PLC Company Secretary 2015-04-29 CURRENT 2004-06-07 Liquidation
LIMESTAR INVESTMENTS LIMITED MAISON FOR BEAUTY LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
LIMESTAR INVESTMENTS LIMITED CITYMARSH LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-04-24
LIMESTAR INVESTMENTS LIMITED CHEMO LIFESCIENCES LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2016-04-05
LIMESTAR INVESTMENTS LIMITED HMSA TRADING LIMITED Company Secretary 2013-10-09 CURRENT 2013-10-09 Active
LIMESTAR INVESTMENTS LIMITED HMSA LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
LIMESTAR INVESTMENTS LIMITED EASYFRAG LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
LIMESTAR INVESTMENTS LIMITED SOFT IN SCIENCE TECHNOLOGY LIMITED Company Secretary 2013-01-25 CURRENT 2012-04-30 Active
LIMESTAR INVESTMENTS LIMITED BUILDING EQUIPMENT LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Dissolved 2018-04-24
LIMESTAR INVESTMENTS LIMITED HOT LIME PR LIMITED Company Secretary 2007-09-01 CURRENT 2002-04-11 Active - Proposal to Strike off
LIMESTAR INVESTMENTS LIMITED MAVIN CONSULTING LIMITED Company Secretary 2007-05-01 CURRENT 2007-01-08 Dissolved 2017-04-25
LIMESTAR INVESTMENTS LIMITED HATHVAN LTD Company Secretary 2007-02-15 CURRENT 2006-05-15 Active
LIMESTAR INVESTMENTS LIMITED SPICE SERVICES LIMITED Company Secretary 2006-10-16 CURRENT 2003-01-06 Dissolved 2014-05-27
LIMESTAR INVESTMENTS LIMITED MARYLAND LIMITED Company Secretary 2006-07-31 CURRENT 2002-12-16 Active
LIMESTAR INVESTMENTS LIMITED TRUMBERS LIMITED Company Secretary 2006-07-31 CURRENT 2003-01-14 Active
LIMESTAR INVESTMENTS LIMITED PRINT PARTNERS LIMITED Company Secretary 2006-03-24 CURRENT 2006-02-08 Active
LIMESTAR INVESTMENTS LIMITED ENTOS CONSULTING LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-15 Dissolved 2014-01-07
LIMESTAR INVESTMENTS LIMITED PLATO LIMITED Company Secretary 2005-09-01 CURRENT 2005-08-25 Dissolved 2014-12-02
LIMESTAR INVESTMENTS LIMITED DREAMAIM SERVICES LIMITED Company Secretary 2005-07-04 CURRENT 1999-06-25 Dissolved 2014-04-15
LIMESTAR INVESTMENTS LIMITED JERMYN CONSULTANCY SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 2005-05-23 Active
LIMESTAR INVESTMENTS LIMITED BADENBERG MERCHANT FINANCE LIMITED Company Secretary 2004-12-01 CURRENT 1998-02-02 Dissolved 2016-03-01
LIMESTAR INVESTMENTS LIMITED BLUEAXESS LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-29 Dissolved 2017-04-04
LIMESTAR INVESTMENTS LIMITED ALBANY INDUSTRIES LTD Company Secretary 2004-09-08 CURRENT 2004-07-06 Active - Proposal to Strike off
LIMESTAR INVESTMENTS LIMITED ASPEN FINANCE LIMITED Company Secretary 2004-06-28 CURRENT 2002-01-03 Active
LIMESTAR INVESTMENTS LIMITED CONTINENTAL BROKERS LIMITED Company Secretary 2004-04-23 CURRENT 2001-06-06 Active
LIMESTAR INVESTMENTS LIMITED WOODWORTH SYSTEMS LTD Company Secretary 2004-02-01 CURRENT 2003-05-20 Dissolved 2013-11-05
LIMESTAR INVESTMENTS LIMITED LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED Company Secretary 2001-10-05 CURRENT 1988-02-04 Active
LUCY KATHLEEN JEWELL WHITE STAR LEISURE PLC Director 2015-04-29 CURRENT 2004-06-07 Liquidation
LUCY KATHLEEN JEWELL BELLA MANAGEMENT SOLUTIONS LTD Director 2013-10-22 CURRENT 2013-10-22 Active
LUCY KATHLEEN JEWELL HMSA LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEOFFREY HUGH MELAMET RAYKOR JNJ 2017 LTD Director 2018-01-01 CURRENT 2017-11-30 Active - Proposal to Strike off
GEOFFREY HUGH MELAMET KENSINGTON INVEST & TRADE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GEOFFREY HUGH MELAMET UKPEDIA LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
GEOFFREY HUGH MELAMET LONGTAIL TRADING SOLUTIONS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
GEOFFREY HUGH MELAMET HMSA GLOBAL CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
GEOFFREY HUGH MELAMET EDGEPHARMA LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
GEOFFREY HUGH MELAMET ARTISAN (UK) PROPERTIES LIMITED Director 2016-11-08 CURRENT 1999-11-18 Active
GEOFFREY HUGH MELAMET ENTRY POINT CONSULTING LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GEOFFREY HUGH MELAMET HOLLBURY LIMITED Director 2016-06-21 CURRENT 1987-09-30 Active
GEOFFREY HUGH MELAMET HMSA PROPERTY SERVICES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
GEOFFREY HUGH MELAMET FRIENDS OF GESHER LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
GEOFFREY HUGH MELAMET WILDBAY LIMITED Director 2015-07-15 CURRENT 2015-07-08 Active - Proposal to Strike off
GEOFFREY HUGH MELAMET FUTURA PARTNERS (UK) LIMITED Director 2015-07-02 CURRENT 2014-05-19 Active
GEOFFREY HUGH MELAMET WHITE STAR LEISURE PLC Director 2015-04-29 CURRENT 2004-06-07 Liquidation
GEOFFREY HUGH MELAMET OBVIEWZ LTD Director 2014-03-04 CURRENT 2014-03-04 Active
GEOFFREY HUGH MELAMET CHEMO LIFESCIENCES LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2016-04-05
GEOFFREY HUGH MELAMET HMSA TRADING LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
GEOFFREY HUGH MELAMET HMSA LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEOFFREY HUGH MELAMET ARTISAN (UK) PLC Director 2013-07-10 CURRENT 1998-09-08 Active
GEOFFREY HUGH MELAMET EASYFRAG LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
GEOFFREY HUGH MELAMET SOFT IN SCIENCE TECHNOLOGY LIMITED Director 2013-01-25 CURRENT 2012-04-30 Active
GEOFFREY HUGH MELAMET MANTRAL LIMITED Director 2013-01-01 CURRENT 2012-01-17 Dissolved 2014-06-10
GEOFFREY HUGH MELAMET YAD VASHEM UK FOUNDATION Director 2012-12-01 CURRENT 2003-08-12 Active
GEOFFREY HUGH MELAMET ASPEN FINANCE LIMITED Director 2012-09-25 CURRENT 2002-01-03 Active
GEOFFREY HUGH MELAMET I-VIVANET LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2014-12-02
GEOFFREY HUGH MELAMET ZENGREEN LTD Director 2010-06-04 CURRENT 2010-05-25 Active
GEOFFREY HUGH MELAMET SPICE SERVICES LIMITED Director 2009-10-12 CURRENT 2003-01-06 Dissolved 2014-05-27
GEOFFREY HUGH MELAMET JERMYN CONSULTANCY SERVICES LIMITED Director 2009-10-12 CURRENT 2005-05-23 Active
GEOFFREY HUGH MELAMET PLATO LIMITED Director 2009-10-09 CURRENT 2005-08-25 Dissolved 2014-12-02
GEOFFREY HUGH MELAMET BLUEAXESS LIMITED Director 2008-10-01 CURRENT 2004-09-29 Dissolved 2017-04-04
GEOFFREY HUGH MELAMET ALBANY INDUSTRIES LTD Director 2004-09-08 CURRENT 2004-07-06 Active - Proposal to Strike off
GEOFFREY HUGH MELAMET CONTINENTAL BROKERS LIMITED Director 2004-04-23 CURRENT 2001-06-06 Active
GEOFFREY HUGH MELAMET LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED Director 2001-05-05 CURRENT 1988-02-04 Active
GEOFFREY HUGH MELAMET GLEDHOW INVESTMENTS PLC Director 1999-09-21 CURRENT 1999-09-21 Active
GEOFFREY HUGH MELAMET LIMESTAR INVESTMENTS LIMITED Director 1991-01-24 CURRENT 1988-06-16 Active
MARC PIMSTEIN HMSA LIMITED Director 2016-01-01 CURRENT 2013-10-07 Active
MARC PIMSTEIN HMSA TRADING LIMITED Director 2016-01-01 CURRENT 2013-10-09 Active
MARC PIMSTEIN GEO RESOURCES SYSTEMS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04TM02Termination of appointment of Limestar Investments Limited on 2022-05-04
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY KATHLEEN PETRASSO
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CH01Director's details changed for Miss Lucy Kathleen Jewell on 2021-05-19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-18CH04SECRETARY'S DETAILS CHNAGED FOR LIMESTAR INVESTMENTS LIMITED on 2020-11-16
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 1st Floor 3 Crawford Place London W1H 4LB
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08AP01DIRECTOR APPOINTED MR MARC PIMSTEIN
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 100 Seymour Place London W1H 1NE
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0116/12/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-23AP01DIRECTOR APPOINTED MISS LUCY JEWELL
2013-10-22AP04Appointment of corporate company secretary Limestar Investments Limited
2013-10-22AP01DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HMSA CORPORATE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HMSA CORPORATE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMSA CORPORATE SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMSA CORPORATE SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HMSA CORPORATE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMSA CORPORATE SERVICES (UK) LIMITED
Trademarks
We have not found any records of HMSA CORPORATE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMSA CORPORATE SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HMSA CORPORATE SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HMSA CORPORATE SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMSA CORPORATE SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMSA CORPORATE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3PP