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Ham Investments Ltd, KY3 0AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAM INVESTMENTS LTD

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

This company is commonly known as Ham Investments Ltd. The company was founded 5 years ago and was given the registration number SC624347. The firm's registered office is in BURNTISLAND. You can find them at Newbigging House, Newbigging, Burntisland, Fife. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAM INVESTMENTS LTD
Company Number:SC624347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Newbigging House, Newbigging, Burntisland, Fife, Scotland, KY3 0AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Islabank, Islabank, Auchterarder, Scotland, PH3 1DR

Secretary13 March 2019Active
Islabank, Islabank, Auchterarder, Scotland, PH3 1DR

Director13 March 2019Active
Newbigging House, Newbigging, Burntisland, Scotland, KY3 0AQ

Director13 March 2019Active
Tithe Farm, Swanland Hill, North Ferriby, England, HU14 3JJ

Director13 March 2019Active

People with Significant Control

Mr Alexander David Mitchell
Notified on:13 March 2019
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:Scotland
Address:Newbigging House, Newbigging, Burntisland, Scotland, KY3 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Neill Marcus Fenton
Notified on:13 March 2019
Status:Active
Date of birth:May 1992
Nationality:Scottish
Country of residence:Scotland
Address:Islabank, Islabank, Auchterarder, Scotland, PH3 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Harry David Richardson
Notified on:13 March 2019
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Tithe Farm, Swanland Hill, North Ferriby, England, HU14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2021-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Incorporation

Incorporation company.

Download

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