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Hamax Ltd (Companies House Registration Number 07836296) is a private limited company incorporated on 2011-11-04. This business was registered at Suite 5B Malvern Gate, Bromwich Road, Worcester WR2 4BN. Hamax Ltd operates Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name Hamax Ltd
Number 07836296
Date of Incorporation: November 4, 2011
End of financial year: 29 November
Address: Suite 5B Malvern Gate, Bromwich Road, Worcester, WR2 4BN
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving on to the 2 directors that can be found in this particular business, we can name: Amanda H. (appointed on 01 December 2021), Mark H. (appointment date: 04 November 2011). The official register lists 3 persons of significant control, namely: Care 1775 Limited is located at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amanda H. has 1/2 or less of shares, 1/2 or less of voting rights, Mark H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-29
Current Assets 7,517 24,973 42,471 59,663 91,061 158,149 167,041 276,768 490,485 445,758 643,393
Total Assets Less Current Liabilities -50,235 -65,880 -26,781 2,281 169 - - 30,706 115,852 103,132 246,268
Fixed Assets 34,442 26,791 18,537 11,796 30,736 - - - - - -
Intangible Fixed Assets 31,200 23,400 15,600 7,800 - - - - - - -
Number Shares Allotted 1 1 1 1 -1 - - - - - -
Shareholder Funds -52,012 -68,873 -26,781 2,281 169 - - - - - -
Tangible Fixed Assets 3,242 3,391 2,937 3,996 30,736 - - - - - -

People with significant control

Care 1775 Limited
31 March 2021
Address The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Companies Act
Legal form Limted Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13189495
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda H.
29 March 2021 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
10 May 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/11/30
filed on: 8th, January 2024 | confirmation statement 		Free Download (3 pages)

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