HAMSCO LTD
Overview
| Company Name | HAMSCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11152659 |
| 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 HAMSCO LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMSCO LTD located?
| Registered Office Address | Westwood House 78 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HAMSCO LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for HAMSCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 111526590002, created on Mar 26, 2021 | 4 pages | MR01 | ||||||||||||||
Registration of charge 111526590003, created on Mar 26, 2021 | 4 pages | MR01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||||||
Registration of charge 111526590001, created on Sep 01, 2020 | 3 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Notification of Jane Louise Hammersley as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Rebecca Summers as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark Hammersley as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Scott Summers as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 23 Fairway Road Shepshed Loughborough LE12 9DS United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on Mar 09, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAMSCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSLEY, Jane Louise | Director | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom | England | British | Sales Manager | 210312660001 | ||||
| HAMMERSLEY, Mark | Director | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom | United Kingdom | English | Kitchen Fitter | 224214190001 | ||||
| SUMMERS, Rebecca | Director | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom | United Kingdom | British | Playgroup Practitioner | 238228590001 | ||||
| SUMMERS, Scott | Director | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom | United Kingdom | British | Joiner | 90494360003 |
Who are the persons with significant control of HAMSCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hammersley | Jan 15, 2020 | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rebecca Summers | Jan 15, 2020 | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Scott Summers | Jan 15, 2020 | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Louise Hammersley | Jan 15, 2020 | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAMSCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2018 | Jan 15, 2020 | 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 |
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