Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Hams Warrington Limited
- Incorporated
- 25 June 2018 (8 years)
- Previously known as
- Hams Washington Limited (until 25 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 4 December 2020
Norwegian
Born February 1975 (51)
Director · Appointed 16 December 2019
Australian
Born July 1982 (44)
Officer history (12 former)
16 October 2025
16 October 2025
18 August 2025
11 October 2023
11 October 2023
29 March 2022
29 March 2022
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
30 September 2020
30 September 2020
30 September 2020
30 September 2020
4 June 2020
4 June 2020
Resigned Cruickshank, Sarah as Secretary
6 March 2020
6 March 2020
16 December 2019
30 August 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
25 June 2018
Appointed Wright, Jennifer as Secretary
25 June 2018
Appointed Cruickshank, Sarah as Secretary
25 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12966109
Former controllers (1)
4 December 2020
Ceased Hams Infrastructure Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,867,393 | ||||
| Current Assets | £783,306 | £1,408,934 | |||
| Debtors | £546,511 | ||||
| Cash | £862,423 | ||||
| Creditors (< 1 year) | £2,449,743 | ||||
| Net Current Assets | (£122,078) | (£1,040,809) | |||
| Net Assets | £5,242,731 | ||||
| Shareholder Funds | £5,262,926 | £5,142,721 | £5,322,406 | £5,242,731 | £3,826,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 23 June 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 30 March 2026 | Secretary's details changed |
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