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HAMAFORD LIMITED (04908658)

HAMAFORD LIMITED (04908658) is an active UK company. incorporated on 23 September 2003. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HAMAFORD LIMITED has been registered for 22 years. Current directors include FELDMAN, Dwora, FELDMAN, Shulom.

Company Number
04908658
Status
active
Type
ltd
Incorporated
23 September 2003
Age
22 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FELDMAN, Dwora, FELDMAN, Shulom
SIC Codes
68209

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Introduction
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HAMAFORD LIMITED

HAMAFORD LIMITED is an active company incorporated on 23 September 2003 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAMAFORD LIMITED was registered 22 years ago.(SIC: 68209)

Status

active

Active since 22 years ago

Company No

04908658

LTD Company

Age

22 Years

Incorporated 23 September 2003

Size

N/A

Accounts

ARD: 4/10

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 4 July 2026
Period: 1 October 2024 - 4 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

7 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Sept 03
Director Left
Jul 17
New Owner
Oct 17
New Owner
Oct 21
Director Joined
Nov 22
Director Left
Nov 22
Owner Exit
Oct 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed 01 Jul 2022

FELDMAN, Shulom

Active
Hallswelle House, LondonNW11 0DH
Born January 1957
Director
Appointed 04 May 2009

FELDMAN, Judah

Resigned
Hallswelle House, LondonNW11 0DH
Secretary
Appointed 23 Sept 2003
Resigned 15 Apr 2017

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 23 Sept 2003
Resigned 23 Sept 2003

FELDMAN, Heinrich

Resigned
Hallswelle House, LondonNW11 0DH
Born November 1935
Director
Appointed 23 Sept 2003
Resigned 22 Mar 2022

FELDMAN, Judah

Resigned
Hallswelle House, LondonNW11 0DH
Born August 1967
Director
Appointed 23 Sept 2003
Resigned 15 Apr 2017

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 23 Sept 2003
Resigned 23 Sept 2003

Persons with significant control

2

1 Active
1 Ceased

Mrs Dwora Feldman

Active
Hallswelle House, LondonNW11 0DH
Born May 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Sept 2020

Mr Heinrich Feldman

Ceased
Hallswelle House, LondonNW11 0DH
Born November 1935

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Sept 2024
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
31 October 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
3 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 October 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
23 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 June 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 October 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 October 2021
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 July 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 October 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
3 August 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
28 July 2017
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
26 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
30 June 2017
AA01Change of Accounting Reference Date
Liquidation Receiver Cease To Act Receiver
10 January 2017
RM02RM02
Liquidation Receiver Appointment Of Receiver
4 October 2016
RM01RM01
Accounts With Accounts Type Small
27 July 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 July 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
3 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts Amended With Made Up Date
5 August 2013
AAMDAAMD
Accounts With Accounts Type Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Small
13 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 July 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Small
3 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Legacy
25 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 July 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Small
29 July 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Small
28 June 2007
AAAnnual Accounts
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Small
3 August 2006
AAAnnual Accounts
Accounts With Accounts Type Small
10 October 2005
AAAnnual Accounts
Legacy
26 September 2005
363aAnnual Return
Legacy
4 October 2004
363aAnnual Return
Legacy
17 May 2004
287Change of Registered Office
Legacy
1 December 2003
88(2)R88(2)R
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
287Change of Registered Office
Incorporation Company
23 September 2003
NEWINCIncorporation