Hams 1989 Ltd MARKET HARBOROUGH


Founded in 2016, Hams 1989, classified under reg no. 10069069 is an active company. Currently registered at Bowden House LE16 9HE, Market Harborough the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Nicholas T., Adrian T. and Phyllis T.. Of them, Nicholas T., Adrian T., Phyllis T. have been with the company the longest, being appointed on 17 March 2016. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Hams 1989 Ltd Address / Contact

Office Address Bowden House
Office Address2 36 Northampton Road
Town Market Harborough
Post code LE16 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10069069
Date of Incorporation Thu, 17th Mar 2016
Industry Retail sale of hardware, paints and glass in specialised stores
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Nicholas T.

Position: Director

Appointed: 17 March 2016

Adrian T.

Position: Director

Appointed: 17 March 2016

Phyllis T.

Position: Director

Appointed: 17 March 2016

Barbara K.

Position: Director

Appointed: 17 March 2016

Resigned: 17 March 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Nicholas T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Phyllis T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Phyllis T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302022-09-302023-09-30
Net Worth100  
Balance Sheet
Current Assets 258 529241 630
Property Plant Equipment 14 91111 608
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Accumulated Depreciation Impairment Property Plant Equipment 23 34426 647
Average Number Employees During Period 55
Creditors 181 443173 009
Fixed Assets 14 91111 608
Increase From Depreciation Charge For Year Property Plant Equipment  3 303
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 4532 228
Property Plant Equipment Gross Cost 38 255 
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2022
filed on: 25th, May 2023
Free Download (4 pages)

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