Company information:
Hamways Limited (No: 06458029)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 20-Dec-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTHONY RICHARD BEAUMONT ( DOB: Jan-1967 From: Jan-2008 )
Current Director: SAMANTHA BETTINSON ( DOB: Apr-1968 From: Apr-2016 )
Current Director: EDWARD PATRICK JOHNSON ( DOB: May-1990 From: Feb-2020 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Resigned Director: WILLIAM FREDERICK BENNETT ( DOB: Jul-1967 From: Apr-2016 To: Apr-2017 )
Resigned Director: MARK NICHOLAS HAMWAY ( DOB: Aug-1957 From: Dec-2007 To: May-2016 )
Resigned Director: QA NOMINEES LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: CHRIS JOHN WHEATCROFT ( DOB: Sep-1971 From: Jan-2008 To: Nov-2015 )
Resigned Director: CHRISTOPHER JOHN WHEATCROFT ( DOB: Sep-1971 From: Jan-2008 To: Nov-2015 )
Resigned Secretary: CATHERINE MARYSE RAYMONDE HAMWAY ( From: Dec-2007 To: May-2016 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Jan-2009 To: Feb-2013 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
William Pears Group Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,153,758 | 1,004,798 | 902,867 | 788,245 | 703,400 | 597,574 | 792,817 | 0.0,1153758.0,0.0,1004798.0,0.0,902867.0,0.0,788245.0,0.0,703400.0,0.0,597574.0,792817.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,153,758 | 1,004,798 | 902,867 | 788,245 | 703,400 | 597,574 | 792,817 | 0.0,1153758.0,0.0,1004798.0,0.0,902867.0,0.0,788245.0,0.0,703400.0,0.0,597574.0,792817.0 | ||||||
| Current assets | 2,263,336 | 3,816,993 | 2,604,816 | 2,783,892 | 3,024,146 | 3,706,442 | 3,862,740 | 0.0,2263336.0,0.0,3816993.0,0.0,2604816.0,0.0,2783892.0,0.0,3024146.0,0.0,3706442.0,3862740.0 | ||||||
| Current assets / Cash at bank and on hand | 51,648 | 142,537 | 194,793 | 95,949 | 317,452 | 92,566 | 178,559 | 0.0,51648.0,0.0,142537.0,0.0,194793.0,0.0,95949.0,0.0,317452.0,0.0,92566.0,178559.0 | ||||||
| Net current assets (liabilities) | -765,153 | -561,422 | -367,775 | -120,287 | 115,756 | 494,646 | 639,146 | 0.0,-765153.0,0.0,-561422.0,0.0,-367775.0,0.0,-120287.0,0.0,115756.0,0.0,494646.0,639146.0 | ||||||
| Total assets less current liabilities | 388,605 | 443,376 | 535,092 | 667,958 | 819,156 | 1,092,220 | 1,431,963 | 0.0,388605.0,0.0,443376.0,0.0,535092.0,0.0,667958.0,0.0,819156.0,0.0,1092220.0,1431963.0 | ||||||
| Net assets (liabilities) | 388,605 | 443,376 | 535,092 | 667,958 | 819,156 | 1,092,220 | 1,431,963 | 0.0,388605.0,0.0,443376.0,0.0,535092.0,0.0,667958.0,0.0,819156.0,0.0,1092220.0,1431963.0 | ||||||
| Equity / share capital and reserves | 319,357 | 388,605 | 388,605 | 443,376 | 443,376 | 535,092 | 535,092 | 667,958 | 667,958 | 819,156 | 819,156 | 1,092,220 | 1,431,963 | 319357.0,388605.0,388605.0,443376.0,443376.0,535092.0,535092.0,667958.0,667958.0,819156.0,819156.0,1092220.0,1431963.0 |