HL

HAMSIGH LIMITED

Liquidation

Company number 00098469

Peterborough · Incorporated 23 June 1908

Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
118 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HIGHAMS LIMITED · 23 June 1908 – 18 September 1995

Previous registered addresses

C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA · until 9 July 2025

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 July 2023

3rd Floor 105 Wigmore Street London W1U 1QY · until 27 May 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
23 May 2023
Next due
6 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
6 April 2018
RJ
ROBSON, James Richard Watson
Director · Resigned
1 June 2016
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Secretary · Resigned
1 June 1997
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
SP
SMITH, Philip Abbott
Secretary · Resigned
23 May 1996
SP
SMITH, Philip Abbott
Director · Resigned
23 May 1996
TW
THOMPSON, William Anthony
Director · Resigned
29 March 1996
CD
CARTER, David Joseph
Secretary · Resigned
—
TP
THWAITE, Paul Edmund
Secretary · Resigned
—
CD
CARTER, David Joseph
Director · Resigned
—
HG
HARRISON, Geoffrey Charles Benjamin
Director · Resigned
—
SK
SUTTON, Keith Charles
Director · Resigned
—
TP
THWAITE, Paul Edmund
Director · Resigned
—
WM
WRIGHT, Malcolm Allan
Director · Resigned
—

Persons with significant control

PS
Signature Aviation Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 September 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Dormant
Accounts
16 September 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Address
21 March 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
16 May 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Certificate Change Of Name Company
Change Of Name
15 September 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
31 August 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
12 October 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Accounts
24 May 1989 View
Legacy
Address
17 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Mortgage
2 April 1988 View
Legacy
Mortgage
2 April 1988 View
Legacy
Mortgage
2 April 1988 View
Legacy
Address
25 March 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Capital
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Accounts With Accounts Type Full Group
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Memorandum Articles
Incorporation
10 February 1988 View
Legacy
Mortgage
22 January 1988 View
Legacy
Mortgage
22 January 1988 View
Legacy
Capital
20 January 1988 View
Resolution
Resolution
18 January 1988 View
Legacy
Address
2 December 1987 View
Legacy
Annual Return
10 March 1987 View
Accounts With Accounts Type Group
Accounts
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 September 1986 View
Legacy
Mortgage
29 September 1986 View
Legacy
Mortgage
29 September 1986 View
Legacy
Mortgage
30 August 1986 View
Legacy
Mortgage
19 August 1986 View
Legacy
Annual Return
16 January 1986 View
Accounts With Made Up Date
Accounts
3 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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