Hamways Limited
- Active
- Incorporated on 20 Dec 2007
Reg Address: 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US, United Kingdom
- Summary The company with name "Hamways Limited" is a ltd and located in 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. Hamways Limited is currently in active status and it was incorporated on 20 Dec 2007 (16 years 9 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hamways Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Patrick Johnson | Director | 18 Feb 2020 | British | Active |
| 2 | Edward Patrick Johnson | Director | 18 Feb 2020 | British | Active |
| 3 | William Frederick Bennett | Director | 22 Apr 2016 | British | Resigned 12 Apr 2017 |
| 4 | Matthew Ford | Director | 22 Apr 2016 | - | Active |
| 5 | William Frederick Bennett | Director | 22 Apr 2016 | British | Resigned 12 Apr 2017 |
| 6 | William Frederick Bennett | Secretary | 15 Mar 2013 | - | Active |
| 7 | Michael David Alan Keidan | Secretary | 21 Jan 2009 | - | Resigned 18 Feb 2013 |
| 8 | Chris John Wheatcroft | Director | 31 Jan 2008 | British | Resigned 24 Nov 2015 |
| 9 | Christopher John Wheatcroft | Director | 31 Jan 2008 | British | Resigned 24 Nov 2015 |
| 10 | Anthony Richard Beaumont | Director | 31 Jan 2008 | British | Active |
| 11 | QA NOMINEES LIMITED | Corporate Director | 20 Dec 2007 | - | Resigned 21 Dec 2007 |
| 12 | Catherine Maryse Raymonde Hamway | Secretary | 20 Dec 2007 | French | Resigned 31 May 2016 |
| 13 | Mark Nicholas Hamway | Director | 20 Dec 2007 | British | Resigned 31 May 2016 |
| 14 | QA REGISTRARS LIMITED | Corporate Secretary | 20 Dec 2007 | - | Resigned 21 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | William Pears Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hamways Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 3 Apr 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 30 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Jan 2023 | Download PDF 3 Pages |
| 5 | Accounts - Full | 6 Jan 2021 | Download PDF 20 Pages |
| 6 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
| 9 | Accounts - Full | 17 Dec 2019 | Download PDF 20 Pages |
| 10 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 4 Pages |
| 11 | Accounts - Full | 11 Dec 2018 | Download PDF 19 Pages |
| 12 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 4 Pages |
| 13 | Accounts - Small | 15 Dec 2017 | Download PDF 18 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2017 | Download PDF 1 Pages |
| 15 | Accounts - Full | 20 Dec 2016 | Download PDF 19 Pages |
| 16 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 6 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 14 Jun 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
| 21 | Capital - Allotment Shares | 25 Apr 2016 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 5 Pages |
| 23 | Accounts - Full | 10 Dec 2015 | Download PDF 12 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 6 Pages |
| 26 | Accounts - Full | 31 Dec 2014 | Download PDF 12 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 6 Pages |
| 28 | Accounts - Full | 17 Dec 2013 | Download PDF 11 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 5 Sep 2013 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 19 Mar 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name | 19 Feb 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 6 Pages |
| 33 | Accounts - Full | 12 Dec 2012 | Download PDF 12 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 6 Pages |
| 35 | Accounts - Full | 19 Dec 2011 | Download PDF 11 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 6 Sep 2011 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 6 Sep 2011 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 25 Aug 2011 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 18 Aug 2011 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2011 | Download PDF 6 Pages |
| 41 | Accounts - Full | 21 Dec 2010 | Download PDF 13 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2010 | Download PDF 5 Pages |
| 43 | Accounts - Full | 21 Oct 2009 | Download PDF 12 Pages |
| 44 | Annual Return - Legacy | 27 Feb 2009 | Download PDF 4 Pages |
| 45 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
| 46 | Accounts - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 6 Feb 2008 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 6 Feb 2008 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 17 Jan 2008 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 8 Jan 2008 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 53 | Address - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 54 | Incorporation - Company | 20 Dec 2007 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.