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Home > England & Wales Companies > H.A.M.I.A. MANAGEMENT COMPANY
Company Information for

H.A.M.I.A. MANAGEMENT COMPANY

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
02090004
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About H.a.m.i.a. Management Company
H.A.M.I.A. MANAGEMENT COMPANY was founded on 1987-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H.a.m.i.a. Management Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
H.A.M.I.A. MANAGEMENT COMPANY
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 02090004
Company ID Number 02090004
Date formed 1987-01-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-09 11:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.A.M.I.A. MANAGEMENT COMPANY
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Company Officers of H.A.M.I.A. MANAGEMENT COMPANY

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
Company Secretary 2009-12-31
REDVERS PAUL CUNNINGHAM
Director 2004-11-17
RAJIV ANIL AKASH HARNAL
Director 2012-06-01
AHMED SALIM
Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PEREGRINE TATTON EYRE MASSEY
Director 2006-12-31 2012-06-01
IAN RICHARD JARRETT
Company Secretary 1991-12-31 2009-12-31
IAN RICHARD JARRETT
Director 1991-12-31 2009-12-31
HUGH CAPEL WODEHOUSE
Director 1991-12-31 2006-12-31
RUPERT NEIL READMAN
Director 1997-01-01 2004-11-17
PETER JAMES LOWNDES WRIGHT
Director 1993-07-07 1996-02-01
DALE RICHARD LEE
Director 1991-12-31 1995-10-27
PETER NIGEL LINDREA
Director 1991-12-31 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REDVERS PAUL CUNNINGHAM PAMIA LIMITED Director 2016-06-01 CURRENT 1989-08-31 Active
REDVERS PAUL CUNNINGHAM S.I.M.I.A. MANAGEMENT COMPANY Director 2013-01-15 CURRENT 1986-03-06 Active - Proposal to Strike off
REDVERS PAUL CUNNINGHAM THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2013-01-15 CURRENT 1996-11-14 Active
REDVERS PAUL CUNNINGHAM THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
REDVERS PAUL CUNNINGHAM ROTAVONNI LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2013-11-26
REDVERS PAUL CUNNINGHAM THOMAS MILLER PROFESSIONS LTD Director 2007-11-01 CURRENT 1975-04-10 Active
REDVERS PAUL CUNNINGHAM BAR MUTUAL MANAGEMENT COMPANY Director 1999-10-01 CURRENT 1987-10-26 Active - Proposal to Strike off
REDVERS PAUL CUNNINGHAM THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Director 1997-07-01 CURRENT 1987-05-12 Active
RAJIV ANIL AKASH HARNAL HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED Director 2016-12-01 CURRENT 1986-02-04 Active
RAJIV ANIL AKASH HARNAL PAMIA LIMITED Director 2016-06-01 CURRENT 1989-08-31 Active
RAJIV ANIL AKASH HARNAL BAR MUTUAL INDEMNITY FUND LIMITED Director 2016-06-01 CURRENT 1987-10-21 Active
RAJIV ANIL AKASH HARNAL UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED Director 2016-06-01 CURRENT 1913-02-18 Active
RAJIV ANIL AKASH HARNAL THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2013-01-15 CURRENT 1996-11-14 Active
RAJIV ANIL AKASH HARNAL THOMAS MILLER WAR RISKS SERVICES LIMITED Director 2012-12-19 CURRENT 1985-04-01 Active
RAJIV ANIL AKASH HARNAL S.I.M.I.A. MANAGEMENT COMPANY Director 2012-06-01 CURRENT 1986-03-06 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL BAR MUTUAL MANAGEMENT COMPANY Director 2012-06-01 CURRENT 1987-10-26 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Director 2012-06-01 CURRENT 1987-05-12 Active
RAJIV ANIL AKASH HARNAL THOMAS MILLER PROFESSIONS LTD Director 2012-06-01 CURRENT 1975-04-10 Active
RAJIV ANIL AKASH HARNAL H.A.P.M. MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 1989-12-04 Active
RAJIV ANIL AKASH HARNAL CODAL LIMITED Director 2007-11-01 CURRENT 1985-04-01 Active - Proposal to Strike off
AHMED SALIM BAR MUTUAL INDEMNITY FUND LIMITED Director 2016-06-01 CURRENT 1987-10-21 Active
AHMED SALIM THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2013-01-15 CURRENT 1996-11-14 Active
AHMED SALIM THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONS LTD Director 2011-11-28 CURRENT 1975-04-10 Active
AHMED SALIM TMC TRUSTEE COMPANY LIMITED Director 2011-10-28 CURRENT 2002-01-30 Active
AHMED SALIM THOMAS MILLER & CO. LIMITED Director 2010-05-14 CURRENT 1985-03-21 Active
AHMED SALIM CONCISION LIMITED Director 2010-01-08 CURRENT 2009-07-07 Dissolved 2015-06-09
AHMED SALIM S.I.M.I.A. MANAGEMENT COMPANY Director 1997-01-01 CURRENT 1986-03-06 Active - Proposal to Strike off
AHMED SALIM BAR MUTUAL MANAGEMENT COMPANY Director 1997-01-01 CURRENT 1987-10-26 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Director 1995-07-01 CURRENT 1987-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-09DS01Application to strike the company off the register
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ANIL AKASH HARNAL / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 03/10/2016
2016-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 FULL LIST
2014-10-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 10/07/2013
2013-02-07AP01DIRECTOR APPOINTED MR AHMED SALIM
2013-01-25AR0131/12/12 FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE MASSEY
2012-06-11AP01DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0131/12/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REDVERS PAUL CUNNINGHAM / 27/11/2009
2011-01-26AR0131/12/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REDVERS CUNNINGHAM / 18/01/2010
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 20 CREECHURCH LANE LONDON EC3A 5BA
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-24363(288)DIRECTOR RESIGNED
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-09AUDAUDITOR'S RESIGNATION
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-21363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-13288DIRECTOR RESIGNED
1996-01-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-22288DIRECTOR RESIGNED
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-06363bRETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to H.A.M.I.A. MANAGEMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.A.M.I.A. MANAGEMENT COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.A.M.I.A. MANAGEMENT COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.A.M.I.A. MANAGEMENT COMPANY

Intangible Assets
Patents
We have not found any records of H.A.M.I.A. MANAGEMENT COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for H.A.M.I.A. MANAGEMENT COMPANY
Trademarks
We have not found any records of H.A.M.I.A. MANAGEMENT COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.A.M.I.A. MANAGEMENT COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as H.A.M.I.A. MANAGEMENT COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where H.A.M.I.A. MANAGEMENT COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.A.M.I.A. MANAGEMENT COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.A.M.I.A. MANAGEMENT COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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