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Hamsons Limited

Hamsons Limited is an active company incorporated on 17 September 2002 with the registered office located in London, Greater London. Hamsons Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04537679
Private limited company
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6 Park View
London
N21 1QX
Same address since incorporation
Telephone
01618650700
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • Director • American • Lives in United States • Born in Sep 1962
Director • American • Lives in United States • Born in Mar 2001
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.83K
Increased by £47.29K (+496%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£880.22K
Increased by £274.5K (+45%)
Total Liabilities
-£767K
Increased by £202.32K (+36%)
Net Assets
£113.22K
Increased by £72.18K (+176%)
Debt Ratio (%)
87%
Decreased by 6.09% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Imran Aziz (PSC) Appointed
4 Months Ago on 23 Apr 2025
Raza Nameer Aziz (PSC) Resigned
4 Months Ago on 23 Apr 2025
Mr Imran Aziz Appointed
4 Months Ago on 23 Apr 2025
Hamsons Inc (PSC) Resigned
9 Months Ago on 6 Dec 2024
Miss Riya Hafsa Aziz Appointed
9 Months Ago on 6 Dec 2024
Raza Nameer Aziz (PSC) Appointed
9 Months Ago on 6 Dec 2024
Mr Raza Nameer Aziz Appointed
9 Months Ago on 6 Dec 2024
Imran Aziz Resigned
9 Months Ago on 6 Dec 2024
Ambreen Yamin Aziz Resigned
9 Months Ago on 6 Dec 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of Raza Nameer Aziz as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Notification of Imran Aziz as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Imran Aziz as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Miss Riya Hafsa Aziz as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Notification of Raza Nameer Aziz as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Cessation of Hamsons Inc as a person with significant control on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Raza Nameer Aziz as a director on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Imran Aziz as a director on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Imran Aziz as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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