Hma Holdco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedErg Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-20 · No cessation recorded
Source record 112915706Show 4 ceased records
Onpath Energy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-23 · Ceased 2026-01-20
Source record 112624510Brookfield CorporationCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-12-14 · Ceased 2024-08-23
Source record 111269898HB
Mr Harry James BanksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-27 · Ceased 2023-12-14
Source record 110604726Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-03 · Ceased 2018-06-27
Source record 106001480People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
AR
Andrew Norman RobertsonResigned secretary
Resigned 2025-10-06
AW
Ashley WrightResigned secretary
Resigned 2024-06-12
HB
Harry BanksResigned director
Resigned 2018-06-27 · 5 yrs · Company Director
DM
David MartinResigned secretary
Resigned 2018-06-27 · 5 yrs
AF
Andrew FisherResigned director
Resigned 2018-06-27 · 7 yrs · Company Director
RD
Richard DunkleyResigned director
Resigned 2018-06-27 · 7 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2018-04-03 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active