Hameda started in year 2013 as Private Limited Company with registration number 08735659. The Hameda company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 26 Calthorpe Road. Postal code: B15 1RP.
At present there are 2 directors in the the company, namely Satish J. and Emma J.. In addition one secretary - Satish J. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 26 Calthorpe Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1RP |
| Country of origin | United Kingdom |
| Registration Number | 08735659 |
| Date of Incorporation | Wed, 16th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 30 October 2023
Position: Secretary
Appointed: 16 October 2013
Position: Director
Appointed: 16 October 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Satish J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Emma J. This PSC has significiant influence or control over the company,.
Satish J.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma J.
| Notified on | 16 October 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 19, 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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