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Home > England & Wales Companies > HAMSHAW LIMITED
Company Information for

HAMSHAW LIMITED

KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR,
Company Registration Number
05118505
Private Limited Company
Active

Company Overview

About Hamshaw Ltd
HAMSHAW LIMITED was founded on 2004-05-04 and has its registered office in West Kingsdown. The organisation's status is listed as "Active". Hamshaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAMSHAW LIMITED
 
Legal Registered Office
KINGS LODGE
LONDON ROAD
WEST KINGSDOWN
KENT
TN15 6AR
Other companies in TN15
 
Filing Information
Company Number 05118505
Company ID Number 05118505
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB223088819  
Last Datalog update: 2023-06-05 17:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSHAW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A4G AUDIT LIMITED   FOXBERRY CONSULTING LIMITED   M J READ A4G ACCOUNTANTS LIMITED   A4G SMALL BUSINESS SERVICES LTD
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Companies with same name HAMSHAW LIMITED
The following companies were found which have the same name as HAMSHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMSHAW & CO. SERVICES LIMITED 27 PILLEYS LANE BOSTON LINCOLNSHIRE PE21 9RA Active Company formed on the 1996-10-08
HAMSHAW 888 LIMITED Slacks Farm Slacks Lane Bramley Rotherham SOUTH YORKSHIRE S66 1TZ Active Company formed on the 2023-01-13
HAMSHAW 888 DEFENDER SECURITY LIMITED Slacks Farm Slacks Lane Bramley Rotherham SOUTH YORKSHIRE S66 1TZ Active Company formed on the 2023-03-01
HAMSHAW ASSOCIATES LIMITED 19 TEMPLESTOWE GATE CONISBOROUGH DONCASTER SOUTH YORKSHIRE DN12 2HR Active Company formed on the 2011-01-11
HAMSHAW CARE LIMITED 238 STATION ROAD ADDLESTONE SURREY KT15 2PS Active Company formed on the 2022-08-30
HAMSHAW CARE HOME LTD 16A PRIME PARK WAY DERBY DE1 3QB Active Company formed on the 2024-01-24
HAMSHAW ENTERPRISES LTD. 51 CHAPALA WAY SE CALGARY ALBERTA T2X 3S6 Active Company formed on the 2013-08-20
HAMSHAW ESTATE MANAGEMENT LIMITED OAKLANDS SLOOP LANE SCAYNES HILL HAYWARDS HEATH RH17 7NP Active Company formed on the 2008-08-05
HAMSHAW FARMS INCORPORATED California Unknown
HAMSHAW FINN LIMITED 40 LONG MEADOW DUNSTABLE LU6 3JR Active - Proposal to Strike off Company formed on the 2019-02-01
HAMSHAW INVESTMENTS LTD FIRST FLOOR, EQUINOX 1 AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7RD Active Company formed on the 2022-02-17
HAMSHAW LEGAL LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2022-07-13
HAMSHAW PARTNERS LTD Bluebell Woods Sloop Lane Haywards Heath WEST SUSSEX RH17 7NP Active Company formed on the 2021-07-26
HAMSHAW-BELL PUBLISHING LTD 20 BETOYNE AVENUE LONDON E4 9SG Dissolved Company formed on the 2001-03-08
HAMSHAWS GOLF LIMITED JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG Dissolved Company formed on the 1998-02-03

Company Officers of HAMSHAW LIMITED

Current Directors
Officer Role Date Appointed
JEAN DORRIS SERGENT
Company Secretary 2004-05-18
NICHOLAS CHARLES SERGENT
Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-04 2004-05-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-04 2004-05-08

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
2023-05-17CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-12-14Unaudited abridged accounts made up to 2022-03-31
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-21PSC04Change of details for Mr Nicholas Charles Sergent as a person with significant control on 2017-04-23
2017-09-21CH01Director's details changed for Mr Nicholas Charles Sergent on 2017-04-23
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0104/05/16 ANNUAL RETURN FULL LIST
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0104/05/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Mr Nicholas Charles Sergent on 2014-04-17
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-04
2013-07-09ANNOTATIONClarification
2013-06-18AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Mr Nicholas Charles Sergent on 2012-11-22
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0104/05/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0104/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SERGENT / 01/10/2009
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN DORRIS SERGENT / 01/10/2009
2009-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-01363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-2288(2)RAD 31/01/07--------- £ SI 98@1=98 £ IC 1/99
2006-08-17363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: DOWN HOUSE, 303 HIGH STREET, ORPINGTON BR6 0NN
2005-07-02363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-28225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMSHAW LIMITED 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 HAMSHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMSHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2014-03-31 £ 9,971
Creditors Due Within One Year 2013-03-31 £ 6,479
Creditors Due Within One Year 2013-03-31 £ 6,479
Creditors Due Within One Year 2012-03-31 £ 4,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HAMSHAW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Current Assets 2014-03-31 £ 10,320
Current Assets 2013-03-31 £ 6,579
Current Assets 2013-03-31 £ 6,579
Current Assets 2012-03-31 £ 2,279
Debtors 2014-03-31 £ 9,767
Debtors 2013-03-31 £ 6,555
Debtors 2013-03-31 £ 6,555
Debtors 2012-03-31 £ 2,279
Shareholder Funds 2014-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMSHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSHAW LIMITED
Trademarks
We have not found any records of HAMSHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSHAW LIMITED. 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 (74990 - Non-trading company) as HAMSHAW LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMSHAW LIMITED 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 HAMSHAW LIMITED 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 HAMSHAW LIMITED 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.
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