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HAMAX LTD

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

This company is commonly known as Hamax Ltd. The company was founded 12 years ago and was given the registration number 07836296. The firm's registered office is in WORCESTER. You can find them at Suite 5b Malvern Gate, Bromwich Road, Worcester, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HAMAX LTD
Company Number:07836296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Suite 5b Malvern Gate, Bromwich Road, Worcester, WR2 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 December 2021Active
Suite 5b, Malvern Gate, Bromwich Road, Worcester, United Kingdom, WR2 4BN

Director04 November 2011Active

People with Significant Control

Care 1775 Limited
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Hamer
Notified on:29 March 2021
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Rhodes Hamer
Notified on:10 May 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Suite 5b, Malvern Gate, Worcester, WR2 4BN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-04-23Capital

Capital alter shares subdivision.

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2021-04-10Resolution

Resolution.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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