Hams Warrington Limited
Company Profile
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SmallHams Warrington Limited
11430340•Private Limited With Share Capital
Ground Floor Heritage House, 2-14 Shortlands, London, W68DJ
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Incorporated
25/06/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Hams Warrington Limited (11430340) is a private limited with share capital incorporated on 25/06/2018 (7 years old) and registered in london, W68DJ. The company operates under SIC code 74909 and is classified as Small.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 25/06/2018
W68DJ
Financial Overview
Total Assets
£7.34M
Liabilities
£1.25M
Net Assets
£6.09M
Turnover
£7.80M
Cash
£480.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Resolution
Category:Resolution
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Resolution
Category:Resolution
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
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 Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Cancellation Shares
Category:Capital
Date:08-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Change Person Director Company With Change 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
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
Memorandum Articles
Category:Incorporation
Date:10-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2018
Resolution
Category:Resolution
Date:25-06-2018
Incorporation Company
Category:Incorporation
Date:25-06-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor Heritage House, 2-14 Shortlands, London, W6 8Dj, W68DJRegistered
Related Companies
10
Contact
Ground Floor Heritage House, 2-14 Shortlands, London, W68DJ