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Hame Holdings Limited

Hame Holdings Limited is an active company incorporated on 28 June 2019 with the registered office located in . Hame Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC037943
Overseas company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2020
Address
Ifc 5
St Helier
Jersey
JE1 1ST
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Director Of Hame Holdings • British • Lives in UK • Born in Oct 1970
Director • Director Of Hame Holdings • British • Lives in Norway • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Guild Investments Limited
Mr Colin James Simpson and Simon George Davy are mutual people.
Active
Glil Corporate Holdings 2 Limited
Mr Colin James Simpson and Simon George Davy are mutual people.
Active
Otter Ports Limited
Simon George Davy is a mutual person.
Active
Otter Ports I Limited
Simon George Davy is a mutual person.
Active
Otter Ports Ii Limited
Simon George Davy is a mutual person.
Active
Forth Ports Finance Plc
Simon George Davy is a mutual person.
Active
Cubico Holdings (UK) 2 Limited
Mr Colin James Simpson is a mutual person.
Active
Glil Corporate Holdings Limited
Mr Colin James Simpson is a mutual person.
Active
Financials
Hame Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Simon George Davy Resigned
8 Months Ago on 31 Jan 2025
Ekaterina Romashkan Resigned
1 Year 11 Months Ago on 31 Oct 2023
UK Establishment Registered
4 Years Ago on 12 Jan 2021
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Documents
Details changed for an overseas company - Ic Change 15/05/25
Submitted on 10 Jun 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 19 Feb 2025
Details changed for an overseas company - Ic Change 14/10/24
Submitted on 4 Nov 2024
Termination of appointment of Ekaterina Romashkan as a director on 31 October 2023
Submitted on 15 Nov 2023
Appointment of Laura Tee as a person authorised to accept service for UK establishment BR023034 on 1 August 2023.
Submitted on 9 Oct 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR023034 Person Authorised to Accept terminated 01/08/2023 anne-marie wells
Submitted on 9 Oct 2023
Secretary's details changed for Sanne Secretaries Limited on 16 January 2023
Submitted on 24 May 2023
Appointment of Sanne Secretaries Limited as a secretary on 20 July 2021
Submitted on 17 Aug 2021
Submitted on 16 Aug 2021
Appointment of Anne-Marie Wells as a person authorised to accept service for UK establishment BR023034 on 20 July 2021.
Submitted on 29 Jul 2021
Repayment History
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