Hamtay Limited

Active05029595 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Philip Hambly
Rosalind Amanda Candice Hambly
Owned by
Rosalind Amanda Candice Hambly
Peter Michael Taylor
Accounts type
Micro entity
Region
South West
Address
Brook Farm
Ashton Common
Trowbridge
BA14 6DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Hambly, Ian Philip
Director · Appointed 13 May 2026
British
Born April 1962 (64)
Hambly, Rosalind Amanda Candice
Director · Appointed 21 October 2024
British
Born January 1964 (62)
Secretary · Appointed 29 January 2004
British
Director · Appointed 29 January 2004
British
Born October 1961 (65)
Officer history (3 former)
13 May 2026
Appointed Hambly, Ian Philip as Director
21 October 2024
Appointed Hambly, Rosalind Amanda Candice as Director
21 October 2024
Resigned Hambly, Ian Philip as Director
29 January 2004
Appointed Taylor, Peter Michael as Secretary
29 January 2004
Appointed Taylor, Peter Michael as Director
29 January 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
29 January 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
29 January 2004
Appointed Hambly, Ian Philip as Director

Ownership 2 active

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

Rosalind Amanda Candice Hambly
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (2)
21 October 2024
Ceased Ian Philip Hambly — Owns 25–50% of shares
29 January 2018
Ceased Peter Michael Taylor — Owns 25–50% of shares

Financials

Net Assets
£308,377
Employees
2
Debt Ratio
63%
Current Ratio
181.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £54,938 £66,633 £84,653 £318,302 £309,839 £308,377
Balance sheet detail
202520242023202220212020
Fixed Assets£734,225£910,505£796,752£466,311£466,311£466,311
Current Assets£101,594£9,588£14,055£18,276£5,318£4,966
Creditors (< 1 year)£559£1,355£5,284£5,634£3,681£3,774
Creditors (> 1 year)£526,883£608,899£487,221£394,300£401,315£412,565
Net Current Assets£101,035£8,233£8,771£12,642£1,637£1,192
Net Assets£308,377£309,839£318,302£84,653£66,633£54,938
Shareholder Funds£308,377£309,839£318,302£84,653£66,633£54,938

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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