HI

HAMS INFRASTRUCTURE LIMITED

Dissolved

Company number 09235111

Wokingham, United Kingdom · Incorporated 25 September 2014

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2016

Company history

Previous company names

HAMS ENERGY LIMITED · 25 September 2014 – 16 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
22 October 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Cng Fuels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

3 funding rounds
29 June 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
3 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
20 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Sail Address Company With Old Address New Address
Address
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Legacy
Other
23 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2023 View
Legacy
Other
10 August 2023 View
Legacy
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Accounts
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Resolution
Resolution
4 November 2022 View
Legacy
Capital
4 November 2022 View
Legacy
Insolvency
4 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Change Sail Address Company With Old Address New Address
Address
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Resolution
Resolution
20 May 2016 View
Resolution
Resolution
9 May 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2016 View
Change Sail Address Company With New Address
Address
27 April 2016 View
Move Registers To Sail Company With New Address
Address
27 April 2016 View
Capital Alter Shares Subdivision
Capital
15 March 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Incorporation Company
Incorporation
25 September 2014 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

Secure checkout · Report delivered instantly

Companies at this postcode

RG41 5TS

FERGUSON UK HOLDINGS LIMITED
#00029846
active
MEPC UK LIMITED
#00297638
dissolved
MONUMENT INVESTMENT TRUST LIMITED
#00301203
dissolved
FRIENDS LIFE STAFF SCHEMES LIMITED
#00525559
dissolved
BECTON DICKINSON INFUSION THERAPY UK
#00536128
active
See all companies at RG41 5TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.