Introduction
Watch Company
H
H.A.M HOLDINGS LIMITED
H.A.M HOLDINGS LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. H.A.M HOLDINGS LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12843832
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Unit 1 Merlin Park Unit 1 Merlin Park Halesfield 19 Telford, TF7 4FB,
Previous Addresses
75 Aston Road Shifnal TF11 8DU England
From: 28 August 2020To: 30 May 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BACON, Michael
ActiveShifnalTF11 8DU
Born April 1980
Director
Appointed 28 Aug 2020
BACON, Michael
ShifnalTF11 8DU
Born April 1980
Director
28 Aug 2020
Active
MEIR, Hannah Rosemary
ActiveShifnalTF11 8DU
Born November 1981
Director
Appointed 28 Aug 2020
MEIR, Hannah Rosemary
ShifnalTF11 8DU
Born November 1981
Director
28 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Bacon
ActiveShifnalTF11 8DU
Born April 1980
Nature of Control
Significant influence or control
Notified 28 Aug 2020
Mr Michael Bacon
ShifnalTF11 8DU
Born April 1980
Significant influence or control
28 Aug 2020
Active
Miss Hannah Rosemary Meir
ActiveShifnalTF11 8DU
Born November 1981
Nature of Control
Significant influence or control
Notified 28 Aug 2020
Miss Hannah Rosemary Meir
ShifnalTF11 8DU
Born November 1981
Significant influence or control
28 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
17 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2021
Gazette Notice Compulsory
16 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 November 2021
No document