HAMS WARRINGTON LIMITED

Key Data

Status

Active

Company No.

11430340

Incorporation date

25/06/2018

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

31/03/2026

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Philip Eystein Fjeld on 2026-03-31

View PDF (2 pages)

30/03/2026

Secretary's details changed for Cng Fuels Ltd on 2026-03-30

View PDF (1 pages)

30/03/2026

Change of details for Cng Foresight Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on 2026-03-30

View PDF (1 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

11/11/2025

Resolutions

View PDF (1 pages)

30/10/2025

Registration of charge 114303400003, created on 2025-10-24

View PDF (61 pages)

20/10/2025

Termination of appointment of Imran Mohammed Hussain as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Termination of appointment of Stefania Trivellato as a director on 2025-10-16

View PDF (1 pages)

10/09/2025

Termination of appointment of Muxin Ma as a director on 2025-08-18

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

29/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

15/04/2024

Second filing for the appointment of Ms Stefania Trivellato as a director

View PDF (3 pages)

04/04/2024

Director's details changed for Ms Stefania Trivellato on 2024-01-31

View PDF (2 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

10/11/2023

Appointment of Ms Stefania Trivellato as a director on 2023-10-11

View PDF (3 pages)

31/10/2023

Termination of appointment of Stefania Trivellato as a director on 2023-10-11

View PDF (1 pages)

31/10/2023

Appointment of Mr Imran Mohammed Hussain as a director on 2023-10-11

View PDF (2 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

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)

14/09/2023

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

View PDF (2 pages)

14/09/2023

Secretary's details changed for Cng Fuels Ltd on 2023-09-12

View PDF (1 pages)

14/09/2023

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

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 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)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.24M
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	04/06/2020 - 29/03/2022	241
Hussain, Imran Mohammed	Director	11/10/2023 - 16/10/2025	33
Reid, Duncan Murray	Director	30/09/2020 - 04/12/2020	574
Speight, Sebastian James	Director	06/03/2020 - 30/09/2020	399
Cng Fuels Ltd	Corporate Secretary	29/03/2022 - Present	59

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAMS WARRINGTON LIMITED

HAMS WARRINGTON LIMITED is an(a) Active company incorporated on 25/06/2018 with the registered office located at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ. There are currently 3 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 WARRINGTON LIMITED?

HAMS WARRINGTON LIMITED is currently Active. It was registered on 25/06/2018 .

Where is HAMS WARRINGTON LIMITED located?

HAMS WARRINGTON LIMITED is registered at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ.

What does HAMS WARRINGTON LIMITED do?

HAMS WARRINGTON LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HAMS WARRINGTON LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-03-31.