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HANDSOME HAM LIMITED

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

This company is commonly known as Handsome Ham Limited. The company was founded 14 years ago and was given the registration number 07141028. The firm's registered office is in OXFORD. You can find them at Conway House Old Road, Shotover Hill, Headington, Oxford, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:HANDSOME HAM LIMITED
Company Number:07141028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Conway House Old Road, Shotover Hill, Headington, Oxford, OX3 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, Old Road, Shotover Hill, Headington, Oxford, OX3 8SZ

Director01 April 2020Active
346, Woodstock Road, Oxford, United Kingdom, OX2 8BZ

Secretary30 January 2010Active
84, High Street, Oxford, United Kingdom, OX1 4BG

Director30 January 2010Active

People with Significant Control

Mrs Zahra Saberi
Notified on:01 April 2020
Status:Active
Date of birth:February 1939
Nationality:Iranian
Address:Conway House, Old Road, Shotover Hill, Oxford, OX3 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Hameed Abdolrazaghi
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:84, High Street, Oxford, England, OX1 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Officers

Appoint person director company with name date.

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2020-09-24Dissolution

Dissolution voluntary strike off suspended.

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2020-03-31Gazette

Gazette notice voluntary.

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2020-03-19Dissolution

Dissolution application strike off company.

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2019-12-31Gazette

Gazette filings brought up to date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Address

Change registered office address company with date old address.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-06-17Mortgage

Mortgage satisfy charge full.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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