opendata.bot
Company number
03124692

HAMS HALL MANAGEMENT COMPANY LIMITED

Officer · INGLEBY NOMINEES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HAMS HALL MANAGEMENT COMPANY LIMITED
Company number
03124692
Registered office
GOWLING WLG (UK) LLP, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6WR, ENGLAND
Company type
Private Limited Company
Incorporated on
10 November 1995
Status
Active
Age
30 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 18 resigned

corporate-secretary
Appointed 01/10/2014
Active
director
Appointed 14/08/2024
Active
director
Appointed 21/03/2019
Active
director
Appointed 02/06/2026
Active
director
Appointed 02/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

E.On Uk Plc
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 17 companies

Serving officers

corporate-secretary Appointed 01/10/2014
director Appointed 14/08/2024
director Appointed 21/03/2019
director Appointed 02/06/2026
director Appointed 02/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Director resigned HENDERSON, Ian John
02/06/2026 Director appointed DYNES, Thomas Henry
02/07/2025 Director appointed EVERILL, Peter Alan
01/02/2025 Director resigned LEHMANN, Helwig
14/08/2024 Director appointed BEHAN, Samia
24/05/2023 Director resigned TURNER, Huw Einar
24/05/2023 Director appointed HENDERSON, Ian John
14/02/2023 Director appointed LEHMANN, Helwig
01/10/2022 Director resigned ALBAYATI, Mokhalled
01/03/2022 Director resigned GLOVER, Nigel Roy
01/03/2022 Director appointed ALBAYATI, Mokhalled
02/07/2021 Director resigned THOMAS, Clive Jonathan
02/07/2021 Director appointed TURNER, Huw Einar
14/10/2019 Director appointed THOMAS, Clive Jonathan
21/03/2019 Director resigned MAISEY, Mark Andrew James
21/03/2019 Director appointed COVENTRY, Richard
06/04/2016 Person with significant control added E.On Uk Plc
01/10/2014 Corporate-secretary appointed INGLEBY NOMINEES LIMITED
02/06/2014 Corporate-director resigned E.ON UK DIRECTORS LIMITED
02/06/2014 Director resigned STARK, Fiona Scott

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAMS HALL MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hams Hall Management Company Limited — B4 6WR
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAMS HALL MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of HAMS HALL MANAGEMENT COMPANY LIMITED is 03124692.
Where is HAMS HALL MANAGEMENT COMPANY LIMITED registered?
The registered office is GOWLING WLG (UK) LLP, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6WR, ENGLAND.
Who runs HAMS HALL MANAGEMENT COMPANY LIMITED?
INGLEBY NOMINEES LIMITED is listed among the officers of HAMS HALL MANAGEMENT COMPANY LIMITED.
What is the SIC code of HAMS HALL MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HAMS HALL MANAGEMENT COMPANY LIMITED?
E.On Uk Plc is recorded as a person with significant control.
When are the next accounts of HAMS HALL MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAMS HALL MANAGEMENT COMPANY LIMITED (03124692)

HAMS HALL MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 10 November 1995 and registered in the United Kingdom under company number 03124692. Its registered office is at GOWLING WLG (UK) LLP, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6WR, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is E.On Uk Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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