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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
Active 1
  • Khan, Shujat Hameed
    Born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Shujat Hameed Khan
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Akbar, Hamayun
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Singh, Talwinder
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HMS ACTIVE LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16,848 GBP2024-09-30
22,140 GBP2023-09-30
Fixed Assets
16,848 GBP2024-09-30
22,140 GBP2023-09-30
Debtors
Amounts falling due within one year
7,870 GBP2024-09-30
135 GBP2023-09-30
Cash at bank and in hand
-1,760 GBP2024-09-30
-1,700 GBP2023-09-30
Current Assets
6,110 GBP2024-09-30
-1,565 GBP2023-09-30
Creditors
Amounts falling due within one year
-12,813 GBP2024-09-30
-9,278 GBP2023-09-30
Net Current Assets/Liabilities
-6,703 GBP2024-09-30
-10,843 GBP2023-09-30
Total Assets Less Current Liabilities
10,145 GBP2024-09-30
11,297 GBP2023-09-30
Creditors
Amounts falling due after one year
-8,283 GBP2024-09-30
-10,600 GBP2023-09-30
Net Assets/Liabilities
1,494 GBP2024-09-30
591 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
1,489 GBP2024-09-30
586 GBP2023-09-30
Equity
1,494 GBP2024-09-30
591 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
34,260 GBP2024-09-30
34,260 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
34,260 GBP2024-09-30
34,260 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,412 GBP2024-09-30
12,120 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,412 GBP2024-09-30
12,120 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,292 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,292 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
16,848 GBP2024-09-30
22,140 GBP2023-09-30

  • HMS ACTIVE LTD
    Info
    Registered number 09220664
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.