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Hamesman Limited

Hamesman Limited is a liquidation company incorporated on 16 August 2011 with the registered office located in London, Greater London. Hamesman Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07742013
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2021 (4 years ago)
Next confirmation dated 5 March 2022
Was due on 19 March 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2021 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 88 Edgware Way Edgware Middlesex HA8 8JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • Pharmaceutical Services • British • Lives in England • Born in Aug 1953
Dr Nigel Richard Parker
PSC • British • Lives in England • Born in Aug 1953
Mrs Lucinda Parker
PSC • British • Lives in England • Born in Feb 1963
Mr Henry George Parker
PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery Farm Operations Ltd
Dr Nigel Richard Parker is a mutual person.
Active
Hissing Duck Music Limited
Dr Nigel Richard Parker is a mutual person.
Active
Hamesmed Limited
Dr Nigel Richard Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
£3.47M
Increased by £417.48K (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£3.62M
Increased by £382.05K (+12%)
Total Liabilities
-£220.77K
Increased by £32.78K (+17%)
Net Assets
£3.4M
Increased by £349.27K (+11%)
Debt Ratio (%)
6%
Increased by 0.29% (+5%)
Latest Activity
Declaration of Solvency
3 Years Ago on 21 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Feb 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 14 Feb 2022
Accounting Period Extended
3 Years Ago on 14 Feb 2022
Lucinda Jane Parker Resigned
3 Years Ago on 31 Jan 2022
Linda Burnside Resigned
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Full Accounts Submitted
5 Years Ago on 1 May 2020
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Documents
Liquidators' statement of receipts and payments to 13 February 2025
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 13 February 2024
Submitted on 20 Apr 2024
Liquidators' statement of receipts and payments to 13 February 2023
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Feb 2022
Declaration of solvency
Submitted on 21 Feb 2022
Resolutions
Submitted on 21 Feb 2022
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Langley House Park Road East Finchley London N2 8EY on 16 February 2022
Submitted on 16 Feb 2022
Previous accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 14 Feb 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 14 Feb 2022
Termination of appointment of Linda Burnside as a director on 31 January 2022
Submitted on 7 Feb 2022
Repayment History
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