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Hamoaze Ltd, PE21 8SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMOAZE LTD

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

This company is commonly known as Hamoaze Ltd. The company was founded 9 years ago and was given the registration number 09526290. The firm's registered office is in BOSTON. You can find them at 75 High Street, , Boston, Lincolnshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HAMOAZE LTD
Company Number:09526290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:75 High Street, Boston, Lincolnshire, England, PE21 8SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Director07 April 2015Active
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Director07 April 2015Active

People with Significant Control

Mr Simon James Shield
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Rivermead House, 7 Lewis Court, Leicester, LE19 1SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Lee Shield
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Rivermead House, 7 Lewis Court, Leicester, LE19 1SD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Gazette

Gazette dissolved liquidation.

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2023-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-04Address

Move registers to sail company with new address.

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2023-07-04Address

Change sail address company with new address.

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2023-06-12Address

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

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2023-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-08Resolution

Resolution.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-04-24Accounts

Change account reference date company previous shortened.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-01-04Address

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

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2018-10-15Accounts

Accounts with accounts type micro entity.

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