HAMS HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HAMS HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03124692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
10/11/1995 (29years old)

WEBSITE
eon-uk.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/11/1995 19/03/1996
DISKINPUT LIMITED

REGISTERED ADDRESS

GOWLING WLG (UK) LLP, SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6WR

TRADING ADDRESSES

Gowling Wlg (UK) Llp
Snow Hill Queensway
Birmingham
West Midlands
B4 6WR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£750.1k

367.77%

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Board Member Samia Behan (931712057) Appointed
Date: 05/04/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMS HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£750.1k

367.77%

NET ASSETS

£1.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E ON UK PLC	Owned: 36.17 %	Shares: 391	Price per share: £1.00	Total Value: £391.00
BMW HAMS HALL MOTOREN GMBH	Owned: 12.77 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
HAMS HALL T1 LIMITED & HAMS HALL T2 LIMITED	Owned: 7.77 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
PROLOGIS UK CCCX S.A.R.L	Owned: 7.49 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
F & C COMMERCIAL PROPERTY HOLDINGS LIMITED	Owned: 6.57 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
ASSOCIATED BRITISH PORTS	Owned: 4.90 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
BRITISH OVERSEAS BANK NOMINEES LIMITED & WGTC NOMINEES LIMITED	Owned: 3.61 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
AXA SUN LIFE PLC	Owned: 2.68 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
YEARSLEY GROUP LIMITED	Owned: 2.13 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
FORTERRA BUILDING PRODUCTS LIMITED (FORMERLY HANSON BUILDING PRODUCTS LIMITED)	Owned: 2.04 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
SEGRO PROPERTIES LIMITED	Owned: 1.94 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
UNIPER TECHNOLOGIES LIMITED	Owned: 1.85 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RHOMBUS ONE SARL	Owned: 1.57 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
HEREF DISTRIBUTION LIMITED	Owned: 1.39 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
TEAL NEW CORBY S.A.R.L	Owned: 1.20 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED	Owned: 1.11 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LTD	Owned: 1.02 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
TH MAYOR AND BURGESSES OF THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA	Owned: 0.93 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TEAL NEW HAMS HALL S.A.R.L	Owned: 0.83 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SLFC ASSURANCE (UK) LIMITED	Owned: 0.74 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PHOENIX MEDICAL SUPPLIES LTD	Owned: 0.56 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BENTONS PROPERTY HAMS HALL LIMITED	Owned: 0.37 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ARCHER TRANSPORT (WEST MIDLANDS) LIMITED	Owned: 0.37 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INGLEBY NOMINEES LIMITED 01/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 168	View Report
Richard Coventry 21/03/2019 - Present (5 years and 8 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helwig Lehmann 14/02/2023 - Present (1 years and 9 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian John Henderson 24/05/2023 - Present (1 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Samia Behan 14/08/2024 - Present (3 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Board Member Samia Behan (931712057) Appointed
Date: 05/04/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: Huw Einar Turner (928517268) has left the board
Date: 17/08/2023	Event: New Board Member Ian John Henderson (931012939) Appointed
Date: 06/04/2023	Event: New Board Member Helwig Lehmann (930754145) Appointed
Date: 31/01/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Mokhalled Albayati (928626179) has left the board
Date: 16/03/2022	Event: New Board Member Mokhalled Albayati (928626179) Appointed
Date: 16/03/2022	Event: Nigel Roy Glover (918827995) has left the board
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Board Member Clive Jonathan Thomas (904300830) Appointed
Date: 01/04/2019	Event: Mark Andrew James Maisey (906291439) has left the board
Date: 01/04/2019	Event: New Board Member Richard Coventry (925689885) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Accounts filed
Date: 29/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: INGLEBY NOMINEES LIMITED (919147520) has left the board
Date: 01/06/2016	Event: New Company Secretary INGLEBY NOMINEES LIMITED (903994423) Appointed
Date: 12/12/2015	Event: New Confirmation Statement filed
Date: 15/01/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 06/10/2014	Event: New Company Secretary INGLEBY NOMINEES LIMITED (919147520) Appointed
Date: 06/10/2014	Event: Change in Reg. Office
Date: 09/06/2014	Event: E.ON UK DIRECTORS LIMITED (908504902) has left the board
Date: 09/06/2014	Event: Fiona Scott Stark (906438774) has left the board
Date: 09/06/2014	Event: New Board Member Nigel Roy Glover (918827995) Appointed
Date: 09/06/2014	Event: New Board Member Mark Andrew James Maisey (906291439) Appointed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 20/09/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: New Accounts filed

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HAMS HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£750.1k

£1.1k

People Overview

4

13

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1k

£750.1k

£1.1k

Accounts

People Overview

4

13

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™