Introduction
Watch Company
H
HAMES PARTNERSHIP ANSTEY LIMITED
HAMES PARTNERSHIP ANSTEY LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HAMES PARTNERSHIP ANSTEY LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13277084
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
19a The Nook Anstey Leicester, LE7 7AZ,
Previous Addresses
19a the Nook Anstey Leicester LE7 7AZ United Kingdom
From: 19 March 2021To: 14 March 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHENEY, Thomas Adrian Cox
ActiveThe Nook, LeicesterLE7 7AZ
Born October 1985
Director
Appointed 19 Mar 2021
CHENEY, Thomas Adrian Cox
The Nook, LeicesterLE7 7AZ
Born October 1985
Director
19 Mar 2021
Active
HAMES, Lisa Penelope
ActiveThe Nook, LeicesterLE7 7AZ
Born October 1970
Director
Appointed 19 Mar 2021
HAMES, Lisa Penelope
The Nook, LeicesterLE7 7AZ
Born October 1970
Director
19 Mar 2021
Active
HARDING, Emma
ActiveThe Nook, LeicesterLE7 7AZ
Born May 1988
Director
Appointed 10 Sept 2024
HARDING, Emma
The Nook, LeicesterLE7 7AZ
Born May 1988
Director
10 Sept 2024
Active
HAMES, Lisa Penelope
ResignedThe Nook, LeicesterLE7 7AZ
Secretary
Appointed 19 Mar 2021
Resigned 30 Sept 2024
HAMES, Lisa Penelope
The Nook, LeicesterLE7 7AZ
Secretary
19 Mar 2021
Resigned 30 Sept 2024
Resigned
HAMES, Peter John
ResignedThe Nook, LeicesterLE7 7AZ
Born June 1975
Director
Appointed 19 Mar 2021
Resigned 30 Sept 2024
HAMES, Peter John
The Nook, LeicesterLE7 7AZ
Born June 1975
Director
19 Mar 2021
Resigned 30 Sept 2024
Resigned
HARDING, Emma
ResignedAnstey, LeicesterLE7 7AZ
Born May 1988
Director
Appointed 19 Mar 2021
Resigned 22 Jun 2022
HARDING, Emma
Anstey, LeicesterLE7 7AZ
Born May 1988
Director
19 Mar 2021
Resigned 22 Jun 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Adrian Cox Cheney
ActiveThe Nook, LeicesterLE7 7AZ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr Thomas Adrian Cox Cheney
The Nook, LeicesterLE7 7AZ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Miss Emma Harding
ActiveThe Nook, LeicesterLE7 7AZ
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Miss Emma Harding
The Nook, LeicesterLE7 7AZ
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Ms Lisa Penelope Hames
CeasedThe Nook, LeicesterLE7 7AZ
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 17 Oct 2024
Ms Lisa Penelope Hames
The Nook, LeicesterLE7 7AZ
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 17 Oct 2024
Ceased
Mr Peter John Hames
CeasedThe Nook, LeicesterLE7 7AZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 17 Oct 2024
Mr Peter John Hames
The Nook, LeicesterLE7 7AZ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 17 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022