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Hamesmed Limited

Hamesmed Limited is a dormant company incorporated on 10 December 2013 with the registered office located in Chinnor, Oxfordshire. Hamesmed Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08809157
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Sanderum House
Oakley Road
Chinnor
OX39 4TW
England
Address changed on 12 May 2025 (6 months ago)
Previous address was C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1953
Dr Nigel Richard Parker
PSC • British • Lives in England • Born in Aug 1953
Mr Seppo Ylä-Herttuala
PSC • Finnish • Lives in Finland • Born in Jan 1957
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
Hamesman Limited
Dr Nigel Richard Parker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Registered office address changed from C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA England to Sanderum House Oakley Road Chinnor OX39 4TW on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Sep 2024
Sub-division of shares on 27 June 2024
Submitted on 17 Jul 2024
Current accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 22 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 20 June 2023
Submitted on 20 Jun 2023
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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