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HAMES PARTNERSHIP LIMITED

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

This company is commonly known as Hames Partnership Limited. The company was founded 21 years ago and was given the registration number 04775405. The firm's registered office is in NUNEATON. You can find them at Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAMES PARTNERSHIP LIMITED
Company Number:04775405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Secretary23 May 2003Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director10 July 2019Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director23 May 2003Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director23 May 2003Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director23 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2003Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN

Director10 July 2019Active

People with Significant Control

Mrs Lisa Penelope Hames
Notified on:01 May 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:Stables End Court, Main Street, Nuneaton, CV13 0JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Peter Hames
Notified on:01 May 2017
Status:Active
Date of birth:June 1975
Nationality:British
Address:Stables End Court, Main Street, Nuneaton, CV13 0JN
Nature of control:
  • 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 (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
2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-09-12Officers

Termination director company with name termination date.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Capital

Capital allotment shares.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-03Capital

Capital allotment shares.

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2021-04-03Incorporation

Memorandum articles.

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2021-04-03Capital

Capital variation of rights attached to shares.

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2021-04-03Resolution

Resolution.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-22Capital

Capital allotment shares.

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2020-01-22Capital

Capital variation of rights attached to shares.

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2020-01-22Resolution

Resolution.

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2020-01-22Change of constitution

Statement of companys objects.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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