HAMS INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

09235111

Incorporation date

25/09/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2024

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

18/09/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12

View PDF (2 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

10/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

11/05/2023

Director's details changed for Mr Philip Eystein Fjeld on 2023-05-10

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-05-10

View PDF (2 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (70 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Solvency Statement dated 03/11/22

View PDF (1 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (5 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

22/10/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forster, Neil Andrew	Director	09/07/2020 - 04/12/2020	554
Reid, Duncan Murray	Director	30/09/2020 - 04/12/2020	574
Gowrie-Smith, Baden Jerome	Director	04/12/2020 - Present	58
Fjeld, Philip Eystein	Director	04/12/2020 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAMS INFRASTRUCTURE LIMITED

HAMS INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 25/09/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMS INFRASTRUCTURE LIMITED?

HAMS INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 25/09/2014 and dissolved on 20/05/2025.

Where is HAMS INFRASTRUCTURE LIMITED located?

HAMS INFRASTRUCTURE LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does HAMS INFRASTRUCTURE LIMITED do?

HAMS INFRASTRUCTURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAMS INFRASTRUCTURE LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.