HP

HAMES PARTNERSHIP LIMITED

Active

Company number 04775405

Nuneaton · Incorporated 23 May 2003

Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

Last updated on 4 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Lisa Penelope Hames
Born October 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2017

Funding

3 funding rounds
1 June 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
6 January 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Secretary Company With Change Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Capital Allotment Shares
Capital
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
3 April 2021 View
Memorandum Articles
Incorporation
3 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Capital Allotment Shares
Capital
22 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2020 View
Resolution
Resolution
22 January 2020 View
Statement Of Companys Objects
Change Of Constitution
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
28 May 2017 View
Change Person Director Company With Change Date
Officers
28 May 2017 View
Change Person Secretary Company With Change Date
Officers
25 May 2017 View
Change Person Secretary Company With Change Date
Officers
25 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Secretary Company With Change Date
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
8 July 2003 View
Legacy
Capital
6 June 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Officers
23 May 2003 View
Incorporation Company
Incorporation
23 May 2003 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

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