E-Days Absence Management Limited

Active09458918 Private limited company
Incorporated
25 February 2015 (11 years)
Previously known as
Hamsard 3370 Limited (until 8 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Richard Gingell
Owned by
Accounts type
Small
Region
East Midlands
Address
Canalside House Ground Floor
Castle Wharf
6 Canal Street
Nottingham
NG1 7EH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
Also at Project Emoji Bidco Limited, Project Emoji Topco Limited · more companies
British
Born November 1972
Gingell, Richard
Director · Appointed 8 November 2021
British
Born January 1974 (52)
Officer history (8 former)
5 June 2024
Resigned Moseley, Christopher James as Director
20 March 2024
Appointed Maddison, Jon Mortimer as Director
3 October 2022
Resigned Davies, Heath John as Director
18 January 2022
Appointed Davies, Heath John as Director
8 November 2021
Appointed Gingell, Richard as Director
8 November 2021
Resigned Arnold, Steven Halsey as Director
3 November 2017
Resigned Senior, Peter David as Director
3 November 2017
Resigned Senior, Patricia Mary as Director
30 March 2016
Appointed Arnold, Steven Halsey as Director
30 March 2016
Appointed Moseley, Christopher James as Director
20 January 2016
Appointed Senior, Patricia Mary as Director
8 October 2015
Appointed Senior, Peter David as Director
8 October 2015
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
8 October 2015
Resigned Crossley, Peter Mortimer as Director
8 October 2015
Resigned Squire Patton Boggs Directors Limited as Corporate Director
25 February 2015
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 February 2015
Appointed Crossley, Peter Mortimer as Director
25 February 2015
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11031750
Former controllers (2)
3 November 2017
Ceased Peter David Senior — Owns 50–75% of shares
3 November 2017
Ceased Patricia Mary Senior — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company28 February 2026

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