Hamemaga Ltd ROMFORD


Hamemaga Ltd is a private limited company that can be found at 19 Gorseway, Romford RM7 0RP. Incorporated on 2022-05-17, this 1-year-old company is run by 1 director.
Director Valentin L., appointed on 16 October 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to Companies House records there was a change of name on 2023-10-30 and their previous name was Razvan Vlad Chiriac Ltd.
The last confirmation statement was filed on 2023-05-16 and the due date for the subsequent filing is 2024-05-30.

Hamemaga Ltd Address / Contact

Office Address 19 Gorseway
Town Romford
Post code RM7 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14111625
Date of Incorporation Tue, 17th May 2022
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 17th Feb 2024 (74 days after)
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Valentin L.

Position: Director

Appointed: 16 October 2023

Razvan C.

Position: Director

Appointed: 17 May 2022

Resigned: 27 October 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Valentin L. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Razvan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Valentin L.

Notified on 27 October 2023
Nature of control: right to appoint and remove directors
50,01-75% voting rights

Razvan C.

Notified on 17 May 2022
Ceased on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Razvan Vlad Chiriac October 30, 2023

Company filings

Filing category
Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed razvan vlad chiriac LTDcertificate issued on 30/10/23
filed on: 30th, October 2023
Free Download (3 pages)

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