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Company Information for

HAMA LTD.

7 COURT MEWS, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HS,
Company Registration Number
04056623
Private Limited Company
Active

Company Overview

About Hama Ltd.
HAMA LTD. was founded on 2000-08-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hama Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMA LTD.
 
Legal Registered Office
7 COURT MEWS
LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HS
Other companies in GL52
 
Filing Information
Company Number 04056623
Company ID Number 04056623
Date formed 2000-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762611537  
Last Datalog update: 2024-09-08 23:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMA LTD.
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Company Officers of HAMA LTD.

Current Directors
Officer Role Date Appointed
PETER MARYSZCZAK
 Director 2000-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCPHERSON
 Company Secretary 2008-07-01 2010-04-09
PETER MARYSZCZAK
 Company Secretary 2002-09-01 2008-07-01
JOHN CHRISTOPHER ORCHARD
 Director 2000-11-01 2008-07-01
DEIRDRE MARY MARRICK
 Company Secretary 2000-08-21 2002-08-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-08-21 2000-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARYSZCZAK OPTIMUM (GULF) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-05-02
PETER MARYSZCZAK OPTIMUM CONSULTANCY LIMITED Director 2002-11-19 CURRENT 1999-07-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARYSZCZAK
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE MARRICK
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARYSZCZAK
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-20AD02Register inspection address changed from Ham Hill Farm South Ham Road Cheltenham Gloucestershire GL54 4EZ United Kingdom to 3 Fairview Court Cheltenham Gloucestershire GL52 2EX
2016-05-19AD03Registers moved to registered inspection location of Ham Hill Farm South Ham Road Cheltenham Gloucestershire GL54 4EZ
2015-10-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD02Register inspection address changed to Ham Hill Farm South Ham Road Cheltenham Gloucestershire GL54 4EZ
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040566230005
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040566230004
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM 5 Court Mews London Road Cheltenham Glos GL52 6JQ
2012-10-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARYSZCZAK / 15/08/2012
2012-02-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-24AR0121/08/11 FULL LIST
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0121/08/10 FULL LIST
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCPHERSON
2010-04-07RES12VARYING SHARE RIGHTS AND NAMES
2009-10-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-21RES12VARYING SHARE RIGHTS AND NAMES
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-11-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-10288aSECRETARY APPOINTED SUSAN MCPHERSON
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY PETER MARYSZCZAK
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN ORCHARD
2008-07-23225PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-06363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 203 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HY
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22123NC INC ALREADY ADJUSTED 08/02/06
2006-02-22RES12VARYING SHARE RIGHTS AND NAMES
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-25363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-21RES12VARYING SHARE RIGHTS AND NAMES
2005-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-24RES12VARYING SHARE RIGHTS AND NAMES
2005-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-02363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: HAZLEWOODS WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-11363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-09-11288bSECRETARY RESIGNED
2002-09-11363(288)DIRECTOR RESIGNED
2002-09-04288bSECRETARY RESIGNED
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-09-04353LOCATION OF REGISTER OF MEMBERS
2001-09-04363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2000-12-13288aNEW DIRECTOR APPOINTED
2000-08-30288bSECRETARY RESIGNED
2000-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding BARCLAYS BANK PLC
2014-06-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 363,575
Creditors Due Within One Year 2013-06-30 £ 111,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMA LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 14,195
Current Assets 2013-06-30 £ 36,898
Debtors 2013-06-30 £ 22,703
Fixed Assets 2013-06-30 £ 1,108,371
Tangible Fixed Assets 2013-06-30 £ 858,928
Tangible Fixed Assets 2012-07-01 £ 459,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HAMA LTD.
Trademarks
We have not found any records of HAMA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAMA LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL52 6HS