Company NameHamersham Holdings Limited
DirectorsNicholas Mark Pridham and Susan Pridham
Company StatusActive
Company Number11139905
CategoryPrivate Limited Company
Incorporation Date9 January 2018(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas Mark Pridham
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Estcourt Drive Darrington
Pontefract
WF8 3BN
Director NameMrs Susan Pridham
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Estcourt Drive Darrington
Pontefract
WF8 3BN

Location

Registered Address14 Estcourt Drive Darrington
Pontefract
WF8 3BN
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishDarrington
WardPontefract South
Built Up AreaDarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

29 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
7 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
22 January 2019Notification of Susan Pridham as a person with significant control on 15 March 2018 (2 pages)
22 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
3 August 2018Statement of capital following an allotment of shares on 10 January 2018
  • GBP 1,000
(3 pages)
3 August 2018Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,003
(4 pages)
28 June 2018Resolutions
  • RES13 ‐ Allot new shares 10/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 March 2018Current accounting period shortened from 31 January 2019 to 31 August 2018 (1 page)
9 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-09
  • GBP 1
(24 pages)
9 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-09
  • GBP 1
(24 pages)