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Hams Hall Management Company Limited BIRMINGHAM

Founded in 1995, Hams Hall Management Company, classified under reg no. 03124692 is an active company. Currently registered at Gowling Wlg (uk) Llp B4 6WR, Birmingham the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 19th March 1996 Hams Hall Management Company Limited is no longer carrying the name Diskinput.

The company has 3 directors, namely Ian H., Helwig L. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 21 March 2019 and Ian H. has been with the company for the least time - from 24 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hams Hall Management Company Limited Address / Contact

Office Address Gowling Wlg (uk) Llp
Office Address2 Snow Hill Queensway
Town Birmingham
Post code B4 6WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03124692
Date of Incorporation Fri, 10th Nov 1995
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Ian H.

Position: Director

Appointed: 24 May 2023

Helwig L.

Position: Director

Appointed: 14 February 2023

Richard C.

Position: Director

Appointed: 21 March 2019

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 01 October 2014

Mokhalled A.

Position: Director

Appointed: 01 March 2022

Resigned: 01 October 2022

Huw T.

Position: Director

Appointed: 02 July 2021

Resigned: 24 May 2023

Clive T.

Position: Director

Appointed: 14 October 2019

Resigned: 02 July 2021

Mark M.

Position: Director

Appointed: 02 June 2014

Resigned: 21 March 2019

Nigel G.

Position: Director

Appointed: 02 June 2014

Resigned: 01 March 2022

Fiona S.

Position: Director

Appointed: 28 August 2009

Resigned: 02 June 2014

E.on Uk Directors Limited

Position: Corporate Director

Appointed: 08 November 2002

Resigned: 02 June 2014

Fiona S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 02 June 2014

Stephanie P.

Position: Director

Appointed: 16 April 1999

Resigned: 28 August 2009

Alexander M.

Position: Director

Appointed: 24 February 1997

Resigned: 15 April 1999

Alfred R.

Position: Director

Appointed: 19 March 1996

Resigned: 19 September 1997

John R.

Position: Director

Appointed: 27 November 1995

Resigned: 15 July 1996

David J.

Position: Secretary

Appointed: 27 November 1995

Resigned: 01 July 2002

David J.

Position: Director

Appointed: 27 November 1995

Resigned: 01 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 27 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 27 November 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is E.on Uk Plc from Coventry, England. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

E.On Uk Plc

Westwood Way Westwood Business Park, Coventry, CV4 8LG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02366970
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Diskinput March 19, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Thursday 31st March 2022
filed on: 26th, January 2023 		Free Download (10 pages)

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