Gateley Hamer Limited

Active03948095 Private limited company
Incorporated
15 March 2000 (26 years)
Previously known as
Hamer Associates Limited (until 19 September 2016)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jonathan Bradshaw O'Shea
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Shea, Jonathan Bradshaw
Director · Appointed 21 July 2025
British
Born May 1971 (55)
Corporate Director · Appointed 21 July 2025
Corporate Secretary · Appointed 16 September 2016
Officer history (17 former)
15 May 2026
Resigned Dewey, James Alan as Director
21 July 2025
Appointed Gateley Director Limited as Corporate Director
21 July 2025
Resigned Ward, Michael James as Director
21 July 2025
Resigned Madill, James Hunter as Director
21 July 2025
Resigned Scott, Pamela as Director
21 July 2025
Resigned Mccullagh, Paul as Director
21 July 2025
Appointed O'Shea, Jonathan Bradshaw as Director
26 May 2023
Resigned Jones, Edward William as Director
5 April 2023
Resigned Cunliffe, Ian Gray as Director
31 October 2022
23 June 2022
Appointed Dewey, James Alan as Director
23 June 2022
Appointed Cunliffe, Ian Gray as Director
23 June 2022
Appointed Mccullagh, Paul as Director
23 June 2022
Appointed Jones, Edward William as Director
30 April 2020
Resigned Hamer, Charles Nicholas as Director
14 May 2019
Resigned Nuttall, Callum Laing as Director
14 May 2019
Appointed Scott, Pamela as Director
20 September 2016
Appointed Madill, James Hunter as Director
16 September 2016
Appointed Ward, Michael James as Director
16 September 2016
Resigned Saunders, Chanine Marie as Secretary
16 September 2016
Resigned Newman, Malcolm as Director
16 September 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
16 September 2016
Appointed Nuttall, Callum Laing as Director
1 September 2015
Appointed Saunders, Chanine Marie as Secretary
26 June 2015
Resigned Tibbetts, Peter Benjamin as Director
5 January 2015
Appointed Newman, Malcolm as Director
10 October 2013
Appointed Stott, Jonathan Matthew Benedict as Director
30 September 2011
Resigned Thorpe, Victoria Jane as Secretary
1 April 2010
Appointed Tibbetts, Peter Benjamin as Director
20 July 2004
Appointed Thorpe, Victoria Jane as Secretary
20 July 2004
Resigned Tunstall, Robert William as Secretary
20 September 2000
Appointed Tunstall, Robert William as Secretary
20 September 2000
Resigned Thorpe, Victoria Jane as Secretary
15 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 March 2000
Appointed Thorpe, Victoria Jane as Secretary
15 March 2000
Appointed Hamer, Charles Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09310078

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited This company Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates15 March 2026
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
Show all recent filings

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