Hamirah Services Limited

Active03870436 Private limited company
Incorporated
3 November 1999 (27 years)
Previously known as
SRC Mining Services Limited (until 16 August 2020)
Coremin Capital Limited (until 27 January 2011)
Broaden Management Limited (until 18 May 2010)
Earlier: Triplegate Limited
Industry
Support activities for other mining and quarrying (09900)
Controlled by
Linden James Hastings
Accounts type
Unaudited abridged
Region
South East
Address
33 Green Lane
Blackwater
Camberley
GU17 9DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2000
British
Director · Appointed 20 January 2000
British
Born June 1943 (83)
Officer history (4 former)
2 March 2015
Resigned Leech, Kevin Ronald as Director
27 January 2015
Appointed Leech, Kevin Ronald as Director
21 October 2014
Resigned Bowen, Alan Geoffrey Robin as Director
20 January 2000
Appointed Boyne, Linden James Hastings as Secretary
20 January 2000
Appointed Boyne, Linden James Hastings as Director
20 January 2000
Appointed Bowen, Alan Geoffrey Robin as Director
20 January 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
20 January 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
3 November 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Linden James Hastings
Individual · Notified 1 September 2016
Has significant influence or control
British
Born June 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Amended accounts30 November 2025
18 March 2026Unaudited abridged accounts30 November 2025
16 September 2025Confirmation statement with updates24 August 2025
29 August 2025Total exemption full accounts30 November 2024
15 October 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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