Hma Designed Solutions Limited (registration number 02668039) is a private limited company started on 1991-12-03. This enterprise can be found at Christopher Chambers, 16-18 Station Road, Chapeltown Sheffield S35 2XH. Having undergone a change in 2004-12-01, the previous name the enterprise used was Hma New Media Limited. Hma Designed Solutions Limited operates SIC code: 73120 which stands for "media representation services".

Company details

Name Hma Designed Solutions Limited
Number 02668039
Date of Incorporation: 3rd December 1991
End of financial year: 31 October
Address: Christopher Chambers, 16-18 Station Road, Chapeltown Sheffield, S35 2XH
SIC code: 73120 - Media representation services

When it comes to the 4 directors that can be found in the firm, we can name: Gregg S. (appointed on 01 June 2016), Emma C. (appointment date: 01 January 2016), Steven P. (appointed on 01 October 2007). The official register reports 4 persons of significant control, namely: Diane H. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Steven P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets 200,866 276,912 325,345 286,649 294,745 187,927 182,318 278,683 312,870
Fixed Assets - - - - 26,685 521,955 517,055 514,218 518,471
Number Shares Allotted - 32,500 32,500 100 100 - - - -
Shareholder Funds 72,076 102,856 125,378 152,342 167,410 - - - -
Tangible Fixed Assets 16,757 19,003 24,973 28,816 26,685 - - - -
Total Assets Less Current Liabilities 73,894 105,425 129,363 157,277 172,068 445,764 457,865 517,576 582,906

People with significant control

Diane H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicola T.
4 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Steven P.
4 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Robert H.
6 April 2016 - 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 28th, January 2020 | accounts
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