HAMS HALL MANAGEMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMS HALL MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HAMS HALL MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124692. The accounts status is SMALL and accounts are next due on 31/03/2024.

HAMS HALL MANAGEMENT COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GOWLING WLG (UK) LLP
BIRMINGHAM
B4 6WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD COVENTRY Aug 1982 British Director 2019-03-21 CURRENT
MR IAN JOHN HENDERSON Jun 1967 British Director 2023-05-24 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2014-10-01 CURRENT
MR HELWIG LEHMANN Oct 1965 German Director 2023-02-14 CURRENT
MR HUW EINAR TURNER Sep 1972 British Director 2021-07-02 UNTIL 2023-05-24 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-11-08 UNTIL 2014-06-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-10 UNTIL 1995-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-27 RESIGNED
DAVID JOHN JACKSON British Secretary 1995-11-27 UNTIL 2002-07-01 RESIGNED
FIONA SCOTT STARK Apr 1962 British Secretary 2002-07-01 UNTIL 2014-06-02 RESIGNED
MARK ANDREW JAMES MAISEY Nov 1959 British Director 2014-06-02 UNTIL 2019-03-21 RESIGNED
CLIVE JONATHAN THOMAS Sep 1974 British Director 2019-10-14 UNTIL 2021-07-02 RESIGNED
MR MOKHALLED ALBAYATI Oct 1978 British Director 2022-03-01 UNTIL 2022-10-01 RESIGNED
NIGEL ROY GLOVER Aug 1966 British Director 2014-06-02 UNTIL 2022-03-01 RESIGNED
DAVID JOHN JACKSON British Director 1995-11-27 UNTIL 2002-07-01 RESIGNED
ALEXANDER DAVID MANN Jan 1941 British Director 1997-02-24 UNTIL 1999-04-15 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Director 1999-04-16 UNTIL 2009-08-28 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1995-11-27 UNTIL 1996-07-15 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director 1996-03-19 UNTIL 1997-09-19 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2009-08-28 UNTIL 2014-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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