UKBizDB.co.uk

H.A.M. ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.a.m. Estates Limited. The company was founded 50 years ago and was given the registration number 01169405. The firm's registered office is in . You can find them at 660 Holloway Road, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:H.A.M. ESTATES LIMITED
Company Number:01169405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:660 Holloway Road, London, N19 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Crescent East, Barnet, EN4 0EN

Secretary-Active
32 Crescent East, Barnet, EN4 0EN

Director-Active
44, Crescent Road, Hemel Hempstead, England, HP2 4AH

Director28 February 2024Active
32 Crescent East, Hadley Wood, Barnet, EN4 0EN

Director-Active
44, Crescent Road, Hemel Hempstead, England, HP2 4AH

Director11 December 2018Active
128, Clarence Road, St. Albans, England, AL1 4NE

Director-Active

People with Significant Control

Ahearne Group Limited
Notified on:31 March 2020
Status:Active
Address:32, Crescent East, Barnet, EN2 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ahearne
Notified on:04 October 2016
Status:Active
Date of birth:April 1942
Nationality:Irish
Address:660 Holloway Road, N19 3NU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-11Officers

Appoint person director company with name date.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Address

Change registered office address company with date old address new address.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-04-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Mortgage

Mortgage satisfy charge full.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-16Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Officers

Appoint person director company with name date.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.