HMS ACTIVE LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EB

Company number 09220664
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 38-B PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Shujat Hameed Khan on 9 October 2016; Termination of appointment of Talwinder Singh as a director on 31 March 2016. The most likely internet sites of HMS ACTIVE LTD are www.hmsactive.co.uk, and www.hms-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hms Active Ltd is a Private Limited Company. The company registration number is 09220664. Hms Active Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Hms Active Ltd is 38 B Packhorse Road Gerrards Cross Buckinghamshire Sl9 8eb. The company`s financial liabilities are £1.09k. It is £-8.33k against last year. The cash in hand is £0.49k. It is £-8.57k against last year. And the total assets are £1.57k, which is £-12.45k against last year. KHAN, Shujat Hameed is a Director of the company. Director AKBAR, Hamayun has been resigned. Director SINGH, Talwinder has been resigned. The company operates in "Management consultancy activities other than financial management".


hms active Key Finiance

LIABILITIES £1.09k
-89%
CASH £0.49k
-95%
TOTAL ASSETS £1.57k
-89%
All Financial Figures

Current Directors

Director
KHAN, Shujat Hameed
Appointed Date: 16 September 2014
40 years old

Resigned Directors

Director
AKBAR, Hamayun
Resigned: 15 October 2015
Appointed Date: 16 September 2014
46 years old
Director
SINGH, Talwinder
Resigned: 31 March 2016
Appointed Date: 01 September 2015
40 years old

Persons With Significant Control

Mr Shujat Hameed Khan
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

HMS ACTIVE LTD Events

19 Oct 2016
Confirmation statement made on 16 September 2016 with updates
19 Oct 2016
Director's details changed for Mr Shujat Hameed Khan on 9 October 2016
10 Jun 2016
Termination of appointment of Talwinder Singh as a director on 31 March 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Termination of appointment of Hamayun Akbar as a director on 15 October 2015
...
... and 0 more events
03 Nov 2015
Appointment of Mr Talwinder Singh as a director on 1 September 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5
12 Oct 2015
Director's details changed for Mr Shujat Hameed Khan on 15 March 2015
12 Oct 2015
Director's details changed for Mr Hamayun Akbar on 1 April 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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