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HAMA LTD.

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

This company is commonly known as Hama Ltd.. The company was founded 23 years ago and was given the registration number 04056623. The firm's registered office is in CHELTENHAM. You can find them at 7 Court Mews, London Road, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMA LTD.
Company Number:04056623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Court Mews, London Road, Cheltenham, Gloucestershire, GL52 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Court Mews, London Road, Cheltenham, United Kingdom, GL52 6HS

Director21 August 2000Active
Ham Hill South, Ham Road, Cheltenham, GL54 4EZ

Secretary21 August 2000Active
Ham Hill South, Ham Road, Cheltenham, GL54 4EZ

Secretary01 September 2002Active
1 Copt Elm Close, Cheltenham, GL53 8AD

Secretary01 July 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 August 2000Active
The Granary Friars Oak, Hassocks, BN6 9NA

Director01 November 2000Active

People with Significant Control

Mr Peter Maryszczak
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:7 Court Mews, London Road, Cheltenham, United Kingdom, GL52 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deirdre Marrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Ham Hill South, Ham Road, Cheltenham, United Kingdom, GL54 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Address

Change sail address company with old address new address.

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2016-05-19Address

Move registers to sail company with new address.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-08-24Address

Change sail address company with new address.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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