Hastam Limited

Active02343863 Private limited company
Incorporated
7 February 1989 (37 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard Tileston Booth
Owned by
Richard Tileston Booth
Accounts type
Dormant
Region
West Midlands
Address
93 Symphony Court
Brindley Place
Birmingham
B16 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Booth, Richard Tileston, Professor
Director · Appointed 22 January 2026
British
Born June 1943 (83)
Officer history (12 former)
22 January 2026
Resigned Shuttleworth, Elizabeth Naomi as Director
22 January 2026
Resigned Holmes, Alison Jane as Secretary
22 January 2026
Appointed Booth, Richard Tileston, Professor as Director
5 August 2020
Appointed Shuttleworth, Elizabeth Naomi as Director
22 January 2020
Resigned Hale, Andrew Richard, Professor as Director
21 January 2014
Appointed Holmes, Alison Jane as Secretary
21 January 2014
Resigned Shuttleworth, Elizabeth as Secretary
3 February 2012
Resigned Hale, Andrew Richard, Professor as Secretary
31 January 2012
Appointed Shuttleworth, Elizabeth as Secretary
18 February 2011
Resigned Hanson, Suzan Jean as Director
18 February 2011
Appointed Hale, Andrew Richard, Professor as Secretary
18 February 2011
Appointed Hale, Andrew Richard, Professor as Director
18 February 2011
Resigned Hanson, Suzan Jean as Secretary
14 April 2010
Resigned Thomas, Michael Scott as Director
1 January 1999
Appointed Hanson, Suzan Jean as Director
1 January 1999
Appointed Hanson, Suzan Jean as Secretary
31 December 1998
Resigned Thomas, Michael Scott as Secretary
31 December 1998
Resigned Boyle, Antony Joseph, Dr as Director
13 April 1992
Appointed Thomas, Michael Scott as Secretary
13 April 1992
Appointed Thomas, Michael Scott as Director
10 April 1992
Resigned Ward, Gillian Mary as Secretary
10 April 1992
Resigned Ward, Gillian Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Tileston Booth
Individual · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Former controllers (2)
22 January 2026
Ceased Andrew Gordon — Owns 25–50% of shares
22 January 2026
Ceased Elizabeth Naomi Shuttleworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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