HAMA PROPERTIES LIMITED
Overview
| Company Name | HAMA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04885087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMA PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMA PROPERTIES LIMITED located?
| Registered Office Address | The West Wing Greenham Hall Greenham TA21 0JJ Wellington Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HAMA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for HAMA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Steel as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Vessey Edis as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of United Funds Trust Corporation Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of United Funds Trust Corporation Limited as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Businessoffice Limited as a secretary on Dec 31, 2022 | 2 pages | AP04 | ||
Appointment of Businessoffice Limited as a director on Dec 31, 2022 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for United Funds Trust Corporation Limited on Oct 28, 2021 | 1 pages | CH04 | ||
Director's details changed for United Funds Trust Corporation Limited on Oct 28, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Warren Hannah as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Who are the officers of HAMA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESSOFFICE LIMITED | Secretary | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom |
| 281702740001 | ||||||||||
| EDIS, Charles Vessey | Director | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | United Kingdom | British | 213032730001 | |||||||||
| BUSINESSOFFICE LIMITED | Director | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom |
| 281702740001 | ||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 115645300003 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| UNITED FUNDS TRUST CORPORATION LIMITED | Secretary | West Town Road Backwell BS48 3BE Bristol The Office, 84 United Kingdom |
| 195500200001 | ||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | England | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | 15 Crown Glass Place Nailsea BS48 1RE Bristol Partnership House England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| STEEL, Andrew, Dr | Director | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | England | British | 90250900001 | |||||||||
| WHITFIELD, Lucy Ann | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5, Willow House, Oldfield Road United Kingdom |
| 113767530002 | ||||||||||
| UNITED FUNDS TRUST CORPORATION LIMITED | Director | West Town Road Backwell BS48 3BE Bristol The Office, 84 United Kingdom |
| 195500200001 |
What are the latest statements on persons with significant control for HAMA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0