Hams 1989 Ltd

Active10069069 Private limited company
Incorporated
17 March 2016 (10 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Adrian John Tearne
Phyllis Jane Anne Tearne
Owned by
Nicholas John Tearne
Phyllis Jane Anne Tearne
Adrian John Tearne
Accounts type
Micro entity
Region
East Midlands
Address
Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tearne, Adrian John
Director · Appointed 17 March 2016
British
Born March 1979 (47)
Director · Appointed 17 March 2016
British
Born April 1948 (78)
Tearne, Phyllis Jane Anne
Director · Appointed 17 March 2016
British
Born September 1950 (76)
Officer history (1 former)
17 March 2016
Appointed Tearne, Adrian John as Director
17 March 2016
Appointed Tearne, Nicholas John as Director
17 March 2016
Appointed Tearne, Phyllis Jane Anne as Director
17 March 2016
Appointed Kahan, Barbara as Director
17 March 2016
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Phyllis Jane Anne Tearne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Adrian John Tearne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£27,499
Debt Ratio
76%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £82,457 £71,193 £27,499
Balance sheet detail
202520242023
Fixed Assets£18,865£24,211£11,608
Current Assets£96,793£197,163£241,630
Creditors (< 1 year)£88,159£151,409£173,009
Net Current Assets£8,634
Net Assets£27,499
Shareholder Funds£27,499£71,193£82,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates18 March 2026
11 March 2026Previous accounting period extended
11 March 2026Micro company accounts31 December 2025
21 March 2025Change of details for a person with significant control
21 March 2025Director's details changed
Show all recent filings

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