Hamise Ltd GATESHEAD


Hamise started in year 2015 as Private Limited Company with registration number 09514829. The Hamise company has been functioning successfully for nine years now and its status is active. The firm's office is based in Gateshead at 7 Bankside, The Watermark. Postal code: NE11 9SY. Since 2015-07-01 Hamise Ltd is no longer carrying the name Optimum Connections.

The company has one director. Muhammad D., appointed on 24 June 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Hoda D., Lee G. and others listed below. There were no ex secretaries.

Hamise Ltd Address / Contact

Office Address 7 Bankside, The Watermark
Town Gateshead
Post code NE11 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09514829
Date of Incorporation Fri, 27th Mar 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Muhammad D.

Position: Director

Appointed: 24 June 2015

Hoda D.

Position: Director

Appointed: 24 June 2015

Resigned: 01 April 2018

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Resigned: 24 June 2015

Lee G.

Position: Director

Appointed: 27 March 2015

Resigned: 24 June 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Muhammad D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Huda D. This PSC has significiant influence or control over the company,.

Muhammad D.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Huda D.

Notified on 1 July 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control

Company previous names

Optimum Connections July 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 851       
Balance Sheet
Cash Bank In Hand1       
Cash Bank On Hand1397      
Current Assets7 1182 8424 0033 90310 1919 89421 11350 615
Debtors7 1172 445      
Other Debtors6 0192 445      
Property Plant Equipment337187      
Tangible Fixed Assets337       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1 751       
Shareholder Funds1 851       
Other
Accumulated Depreciation Impairment Property Plant Equipment113263      
Average Number Employees During Period 1211111
Creditors5 6042 8973 9383 79610 0629 51012 53098 186
Creditors Due Within One Year5 604       
Fixed Assets 18737   76675 383
Increase From Depreciation Charge For Year Property Plant Equipment 150      
Net Current Assets Liabilities1 514-55651071293848 583-47 571
Number Shares Allotted90       
Other Creditors750280      
Other Taxation Social Security Payable4 8542 617      
Par Value Share1       
Property Plant Equipment Gross Cost450       
Share Capital Allotted Called Up Paid90       
Tangible Fixed Assets Additions450       
Tangible Fixed Assets Cost Or Valuation450       
Tangible Fixed Assets Depreciation113       
Tangible Fixed Assets Depreciation Charged In Period113       
Total Assets Less Current Liabilities1 8511321021071293849 34927 812
Trade Debtors Trade Receivables1 098       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-19
filed on: 29th, March 2024
Free Download (3 pages)

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