Hamersham Limited

Company Name	Hamersham Limited
Directors	Nicholas Mark Pridham and Susan Pridham
Company Status	Active
Company Number	05209989
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas Mark Pridham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Estcourt Drive, Darrington Pontefract WF8 3BN

Secretary Name	Susan Pridham
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Estcourt Drive, Darrington Pontefract WF8 3BN

Director Name	Mrs Susan Pridham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	14 Estcourt Drive Darrington Pontefract WF8 3BN

Director Name	Hamersham Ltd (Corporation)
Status	Resigned
Appointed	30 June 2009(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 2010)
Correspondence Address	14 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN

Contact

Website	hamersham.com
Telephone	07 717790404
Telephone region	Mobile

Location

Registered Address	14 Estcourt Drive Darrington Pontefract WF8 3BN
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Darrington
Ward	Pontefract South
Built Up Area	Darrington
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Nicholas Mark Pridham 60.00% Ordinary
400 at £1	Susan Pridham 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,250
Cash	£10,504
Current Liabilities	£25,006

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
26 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
21 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
29 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
13 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
24 October 2018	Notification of Hamersham Holdings Limited as a person with significant control on 10 January 2018 (2 pages)
24 October 2018	Cessation of Nicholas Mark Pridham as a person with significant control on 10 January 2018 (1 page)
18 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 May 2010	Appointment of Mrs Susan Pridham as a director (2 pages)
10 May 2010	Termination of appointment of Hamersham Ltd as a director (1 page)
10 May 2010	Termination of appointment of Hamersham Ltd as a director (1 page)
10 May 2010	Appointment of Mrs Susan Pridham as a director (2 pages)
24 October 2009	Director's details changed for Nicholas Mark Pridham on 12 October 2009 (2 pages)
24 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Appointment of Hamersham Ltd as a director (1 page)
24 October 2009	Director's details changed for Nicholas Mark Pridham on 12 October 2009 (2 pages)
24 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Appointment of Hamersham Ltd as a director (1 page)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 October 2008	Return made up to 17/10/08; full list of members (3 pages)
22 October 2008	Return made up to 17/10/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 August 2006	Return made up to 25/08/06; full list of members (2 pages)
25 August 2006	Return made up to 25/08/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 May 2006	Registered office changed on 22/05/06 from: suite b, 29 harley street london W1G 9QR (1 page)
22 May 2006	Registered office changed on 22/05/06 from: suite b, 29 harley street london W1G 9QR (1 page)
5 August 2005	Return made up to 05/08/05; full list of members (2 pages)
5 August 2005	Return made up to 05/08/05; full list of members (2 pages)
19 August 2004	Incorporation (8 pages)
19 August 2004	Incorporation (8 pages)

Hamersham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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