Hams Hall Management Company Limited

Active03124692 Private limited company

Incorporated: 10 November 1995 (31 years)
Previously known as: Diskinput Limited (until 19 March 1996)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Thomas Henry Dynes
Peter Alan Everill
Samia Behan
all 4 directors
Owned by: E.On UK PLC
Accounts type: Small
Region: West Midlands
Address: Gowling Wlg (UK) LLP
Snow Hill Queensway
Birmingham
B4 6WR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Dynes, Thomas Henry

Director · Appointed 2 June 2026

British

Born December 1985 (40)

Everill, Peter Alan

Director · Appointed 2 July 2025

British

Born May 1972 (54)

Behan, Samia

Director · Appointed 14 August 2024

Also at Clas Investment Limited, Clas Puma Limited, UK Industrial Properties Limited · more companies

British

Born November 1982

Coventry, Richard

Director · Appointed 21 March 2019

Also at Formby High School

British

Born August 1982 (44)

Ingleby Nominees Limited

Corporate Secretary · Appointed 1 October 2014

Also at Bayrol UK Limited, Karelia Tobacco Company (UK) Limited, Trentham Leisure Ltd. · more companies

Officer history (18 former)

2 June 2026

Resigned Henderson, Ian John as Director

2 June 2026

Appointed Dynes, Thomas Henry as Director

2 July 2025

Appointed Everill, Peter Alan as Director

1 February 2025

Resigned Lehmann, Helwig as Director

14 August 2024

Appointed Behan, Samia as Director

24 May 2023

Resigned Turner, Huw Einar as Director

24 May 2023

Appointed Henderson, Ian John as Director

14 February 2023

Appointed Lehmann, Helwig as Director

1 October 2022

Resigned Albayati, Mokhalled as Director

1 March 2022

Appointed Albayati, Mokhalled as Director

1 March 2022

Resigned Glover, Nigel Roy as Director

2 July 2021

Appointed Turner, Huw Einar as Director

2 July 2021

Resigned Thomas, Clive Jonathan as Director

14 October 2019

Appointed Thomas, Clive Jonathan as Director

21 March 2019

Appointed Coventry, Richard as Director

21 March 2019

Resigned Maisey, Mark Andrew James as Director

1 October 2014

Appointed Ingleby Nominees Limited as Corporate Secretary

2 June 2014

Resigned Stark, Fiona Scott as Director

2 June 2014

Appointed Maisey, Mark Andrew James as Director

2 June 2014

Resigned E.On UK Directors Limited as Corporate Director

2 June 2014

Resigned Stark, Fiona Scott as Secretary

2 June 2014

Appointed Glover, Nigel Roy as Director

28 August 2009

Appointed Stark, Fiona Scott as Director

28 August 2009

Resigned Pickerell, Stephanie Kay as Director

8 November 2002

Appointed E.On UK Directors Limited as Corporate Director

1 July 2002

Resigned Jackson, David John as Secretary

1 July 2002

Appointed Stark, Fiona Scott as Secretary

1 July 2002

Resigned Jackson, David John as Director

16 April 1999

Appointed Pickerell, Stephanie Kay as Director

15 April 1999

Resigned Mann, Alexander David as Director

19 September 1997

Resigned Roberts, Alfred, Dr as Director

24 February 1997

Appointed Mann, Alexander David as Director

15 July 1996

Resigned Rennocks, John Leonard as Director

19 March 1996

Appointed Roberts, Alfred, Dr as Director

27 November 1995

Appointed Rennocks, John Leonard as Director

27 November 1995

Appointed Jackson, David John as Secretary

27 November 1995

Appointed Jackson, David John as Director

27 November 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 November 1995

Resigned Instant Companies Limited as Corporate Nominee Director

10 November 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 November 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

E.On UK PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 02366970

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Holding Company Limited

E.On UK Limited Owns 75–100% of shares

CHN Electrical Services Limited Owns 75–100% of shares

CHN Group Ltd Owns 75–100% of shares

CHN Special Projects Limited Owns 75–100% of shares

E.On Drive Solutions UK Limited Owns 75–100% of shares

E.On UK Eis Holdings Limited Owns 75–100% of shares

E.On UK Energy Services Limited Owns 75–100% of shares

E.On UK Network Assets Limited Owns 75–100% of shares

E.On UK Property Services Limited Owns 75–100% of shares

Eco2 Solutions Group Limited Owns 75–100% of shares

Eco2 Energy Limited Owns 75–100% of shares

Eco2 Solar Limited Owns 75–100% of shares

Hams Hall Management Company Limited This company Owns 25–50% of shares

Lighting for Staffordshire Holdings Limited Owns 50–75% of shares

Lighting for Staffordshire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: £1,081
Turnover: £371,563
Profit Before Tax: £0

Profit Margin: 0%
Return on Equity: 0%

Trend

Turnover

Balance sheet detail

	2025	2024
Debtors	£587,153	£335,500
Creditors (< 1 year)	£373,065	£212,943
Net Current Assets	£214,088	£122,557
Net Assets	£1,081	£1,081
Shareholder Funds	£1,081	£1,081

Turnover	£371,563	£274,808
Cost of Sales	£369,563	£272,808
Gross Profit	£2,000	£2,000
Admin Expenses	£2,000	£2,000
Profit Before Tax	£0	£0
Tax	£0	£0
Profit for Period	£0	£0

Filings 136

Date	Description	Made Up To
8 June 2026	Appointment of a director
4 June 2026	Termination of appointment of a director
25 February 2026	Accounts for a small company	31 March 2025
20 February 2026	Termination of appointment of a director
20 February 2026	Appointment of a director