Warning: file_put_contents(c/3ac13f72bd0b7e10fd70ec5950360152.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/4924ab84c727f66637ac099ec771d87c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Hams Infrastructure Limited, TA11 7EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMS INFRASTRUCTURE LIMITED

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

This company is commonly known as Hams Infrastructure Limited. The company was founded 9 years ago and was given the registration number 09235111. The firm's registered office is in SOMERTON. You can find them at Hill Farm House, Babcary, Somerton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMS INFRASTRUCTURE LIMITED
Company Number:09235111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill Farm House, Babcary, Somerton, TA11 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director04 December 2020Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director04 December 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary05 April 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary05 April 2016Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary04 June 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director09 July 2020Active
Hill Farm House, Babcary, Somerton, England, TA11 7EB

Director25 September 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director05 April 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active

People with Significant Control

Cng Fuels Limited
Notified on:04 December 2020
Status:Active
Country of residence:United Kingdom
Address:16, Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-14Address

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

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-23Other

Legacy.

Download
2023-08-10Accounts

Legacy.

Download
2023-08-10Other

Legacy.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-17Accounts

Legacy.

Download
2023-04-17Other

Legacy.

Download
2023-04-17Other

Legacy.

Download
2022-11-04Capital

Capital statement capital company with date currency figure.

Download
2022-11-04Insolvency

Legacy.

Download
2022-11-04Capital

Legacy.

Download
2022-11-04Resolution

Resolution.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-08Accounts

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-05-09Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.