Hma Holdco Limited

11286266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 03/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100

Activities of head offices

Officers

Marina Ursula Bauer

director · Since 20/01/2026

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 20/01/2026

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr Charles Napier Williams

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Persons with Significant Control

Erg Uk Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Erg 4th Floor, 2 Castle Terrace, Edinburgh, EH1 2DP

Reg: Sc615835 · Companies House · Private Limited Company

Notified 20/01/2026

Former PSCs

Muckle Director Limited

Ceased 27/06/2018

Mr Harry James Banks

Ceased 14/12/2023

Brookfield Corporation

Ceased 23/08/2024

Onpath Energy Limited

Ceased 20/01/2026

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2018Registered 25/07/2018Satisfied 16/04/2026