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HAMWAYS LIMITED

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

This company is commonly known as Hamways Limited. The company was founded 16 years ago and was given the registration number 06458029. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAMWAYS LIMITED
Company Number:06458029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director31 January 2008Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director22 April 2016Active
Hamways House, 104 Station Road, East Oxted, United Kingdom, RH8 0QB

Director18 February 2020Active
Neb House, Neb Lane, Oxted, RH8 9JN

Secretary20 December 2007Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary21 January 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary20 December 2007Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director22 April 2016Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director20 December 2007Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director31 January 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director20 December 2007Active

People with Significant Control

William Pears Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
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 (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
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-02Address

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

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type full.

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2023-01-30Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-04-12Officers

Termination director company with name termination date.

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2016-12-20Accounts

Accounts with accounts type full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Termination secretary company with name termination date.

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2016-06-13Officers

Termination director company with name termination date.

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2016-04-25Officers

Appoint person director company with name date.

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2016-04-25Officers

Appoint person director company with name date.

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2016-04-25Capital

Capital allotment shares.

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