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 5 directors that can be found in the firm, we can name: Carly W. (appointed on 11 January 2024), Gregg S. (appointment date: 01 June 2016), Emma C. (appointed on 01 January 2016). The official register reports 4 persons of significant control, namely: 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, Diane H. 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 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 200,866 276,912 325,345 286,649 294,745 187,927 182,318 278,683 312,870 474,342 634,561 566,702 613,812
Fixed Assets - - - - 26,685 521,955 517,055 514,218 518,471 478,345 430,746 383,741 329,061
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 73,894 105,425 129,363 157,277 172,068 445,764 457,865 517,576 582,906 636,166 725,305 687,252 601,309

People with significant control

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
Diane H.
6 April 2016 - 4 December 2019
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 Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2023
filed on: 17th, January 2024 | accounts
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