Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Hamsterley Limited
- Incorporated
- 21 February 2018 (8 years)
- Previously known as
- Timec 1635 Limited (until 29 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Gary Alistair Foster
- Accounts type
- Group
- Region
- North East
- Address
- Viking WorksHamsterley CollieryNewcastle Upon TyneNE17 7SY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born March 1969 (57)
British
Born July 1970 (56)
Foster, Gary Alistair
Director · Appointed 5 July 2018
British
Born October 1971 (55)
Director · Appointed 5 July 2018
Also at Dane Group Holdings Limited · more companies
British
Born July 1962 (64)
Officer history (2 former)
7 November 2025
1 April 2019
5 July 2018
Appointed Foster, Gary Alistair as Director
5 July 2018
5 July 2018
5 July 2018
21 February 2018
21 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11863566
Former controllers (3)
12 March 2019
12 March 2019
Ceased Gillian Hall — Owns 25–50% of shares
5 July 2018
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hamsterley Limited This company Owns 75–100% of shares
Dane Architectural Systems Holdings Limited Owns 75–100% of shares
Malham Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Change of details for a person with significant control | |||
| 29 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 March 2026 | Replacement filing for the appointment of a director | |||
| 28 March 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 7 November 2025 | Appointment of a director |
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