Hams Infrastructure Limited

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dissolved
Unknown

Hams Infrastructure Limited

09235111•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
Website

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Incorporated

25/09/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hams Infrastructure Limited (09235111) is a private limited with share capital incorporated on 25/09/2014 (11 years old) and registered in wokingham, RG415TS. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/09/2014
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip eystein fjeld
director
B
baden jerome gowrie-smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Legacy
Category:Accounts
Date:10-08-2023
Legacy
Category:Other
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2022
Legacy
Category:Insolvency
Date:04-11-2022
Legacy
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Resolution
Category:Resolution
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2016
Change Sail Address Company With New Address
Category:Address
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Incorporation Company
Category:Incorporation
Date:25-09-2014

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date29/12/2024
Filing Date18/08/2023
Latest Accounts31/03/2023

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

cngfuels.com
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS