lsjflj

VATiva.io

VATiva in


All Information about:
Name

HMA Finance Limited
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID no VAT ID available
Company No. 11216984 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Banks Renewables (HMA Finance) Limited
  • Timec 1637 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hma Holdco Limited Status: Active Notified: 27/07/2018 Companies House Number: 11286266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Banks Renewables Limited Status: Ceased Notified: 22/06/2018 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 21/02/2018 Ceased: 22/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Timec 1641 Limited Status: Ceased Notified: 26/07/2018 Ceased: 27/07/2018 Companies House Number: 11285778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Ashley John Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary
    Martin, David Joseph Meadowfield, Durham, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 10/06/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Armistead Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 06263761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hazlehead Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 05903555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marr Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 05887286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •