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Hams Hall Management Company Limited

Hams Hall Management Company Limited is an active company incorporated on 10 November 1995 with the registered office located in Birmingham, West Midlands. Hams Hall Management Company Limited was registered 29 years ago.
Status
Active
Active since 12 years ago
Company No
03124692
Private limited company
Age
29 years
Incorporated 10 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gowling Wlg (Uk) Llp
Snow Hill Queensway
Birmingham
B4 6WR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • Mechanical Engineer • German • Lives in Germany • Born in Oct 1965
Director • Surveyor • British • Lives in England • Born in Aug 1982
Director • Accountant • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ABP Property Development Company Limited
Mr Ian John Henderson is a mutual person.
Active
Grosvenor Waterside Investments Limited
Mr Ian John Henderson is a mutual person.
Active
Millbay Development Company Limited
Mr Ian John Henderson is a mutual person.
Active
Gowling WLG (UK) FLC Limited
Ingleby Nominees Limited is a mutual person.
Active
Trentham Leisure Ltd
Ingleby Nominees Limited is a mutual person.
Active
Karelia Tobacco Company (UK) Limited
Ingleby Nominees Limited is a mutual person.
Active
Formby High School
Richard Coventry is a mutual person.
Active
Southampton Business Improvement District Ltd
Mr Ian John Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£274.81K
Increased by £55.92K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£335.5K
Decreased by £536.55K (-62%)
Total Liabilities
-£334.42K
Decreased by £536.55K (-62%)
Net Assets
£1.08K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.2% (-0%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Ms Samia Behan Appointed
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Huw Einar Turner Resigned
2 Years 5 Months Ago on 24 May 2023
Mr Ian John Henderson Appointed
2 Years 5 Months Ago on 24 May 2023
Mr Helwig Lehmann Appointed
2 Years 8 Months Ago on 14 Feb 2023
Ingleby Nominees Limited Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 18 Nov 2024
Appointment of Ms Samia Behan as a director on 14 August 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Nov 2023
Termination of appointment of Huw Einar Turner as a director on 24 May 2023
Submitted on 16 Aug 2023
Appointment of Mr Ian John Henderson as a director on 24 May 2023
Submitted on 15 Aug 2023
Appointment of Mr Helwig Lehmann as a director on 14 February 2023
Submitted on 4 Apr 2023
Secretary's details changed for Ingleby Nominees Limited on 3 February 2023
Submitted on 3 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 26 Jan 2023
Repayment History
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