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Hams Warrington Limited

Hams Warrington Limited is an active company incorporated on 25 June 2018 with the registered office located in Wokingham, Berkshire. Hams Warrington Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11430340
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Portfolio Manager • Italian • Lives in UK • Born in Nov 1982
Director • Investment Professional • Chinese • Lives in England • Born in Jan 1975
Director • Australian • Lives in Spain • Born in Jul 1982
Director • None • Norwegian • Lives in England • Born in Feb 1975
Director • Portfolio Manager • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.65K
Decreased by £73.06K (-63%)
Turnover
£7.19M
Decreased by £572.87K (-7%)
Employees
5
Same as previous period
Total Assets
£8.54M
Decreased by £1.23M (-13%)
Total Liabilities
-£3.28M
Decreased by £1.35M (-29%)
Net Assets
£5.26M
Increased by £120.21K (+2%)
Debt Ratio (%)
38%
Decreased by 9% (-19%)
Latest Activity
Stefania Trivellato Resigned
16 Days Ago on 16 Oct 2025
Imran Mohammed Hussain Resigned
16 Days Ago on 16 Oct 2025
Muxin Ma Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Ms Stefania Trivellato Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Ms Stefania Trivellato Appointed
2 Years Ago on 11 Oct 2023
Mr Imran Mohammed Hussain Appointed
2 Years Ago on 11 Oct 2023
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Documents
Termination of appointment of Stefania Trivellato as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Imran Mohammed Hussain as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Muxin Ma as a director on 18 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 29 Jul 2024
Second filing for the appointment of Ms Stefania Trivellato as a director
Submitted on 15 Apr 2024
Director's details changed for Ms Stefania Trivellato on 31 January 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Appointment of Ms Stefania Trivellato as a director on 11 October 2023
Submitted on 10 Nov 2023
Repayment History
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