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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hurst, Susan Jane
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Hurst
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Panchal, Bharat
    Financial Director born in March 1959
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ 2015-08-13
    OF - Director → CIF 0
    Panchal, Bharat
    Financial Director
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 4
    Painter, Ashley John
    Individual (10 offsprings)
    Officer
    2015-08-20 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 5
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2008-09-08
    OF - Director → CIF 0
  • 6
    Hurst, Peter Anthony
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Hurst
    Born in November 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Rees, Deborah Susan
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2015-04-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Hoole, Geoffrey David
    Sales Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HMA (HOLDINGS) LIMITED

Period: 2009-01-28 ~ 2025-02-25
Company number: 06691367 06022471
Registered names
HMA (HOLDINGS) LIMITED - Dissolved 06022471
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HMA (HOLDINGS) LIMITED
    Info
    HOWLEY 3 LIMITED - 2009-01-28
    Registered number 06691367
    Enterprise House, 5 Telford Close, Aylesbury, Buckinghamshire HP19 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 and dissolved on 2025-02-25 (16 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • HMA HOLDINGS LTD
    S
    Registered number 06691367
    Enterprise House, 5 Telford Close, Brunel Park, Aylesbury, Bucks, England, HP19 8DZ
    Limited Company in Companies House, Cardiff, Uk
    CIF 1 CIF 2
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREATIVE PRODUCT SOURCING LIMITED
    - now 11630456 08295085
    THE GLASSWARE SPECIALISTS LIMITED
    - 2018-12-21 11630456 08295085
    Enterprise House, Telford Close, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HURST MORRIS ASSOCIATES LIMITED
    - now 01071754
    HURST SON & PARTNERS LIMITED - 1992-12-08
    C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE GLASSWARE SPECIALISTS LIMITED
    - now 08295085 11630456
    CREATIVE PRODUCT SOURCING LIMITED
    - 2018-12-21 08295085 11630456
    Enterprise House 5 Telford Close, Brunel Park, Aylesbury, Bucks, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.