CompanyTrack
H

HAMS HALL MANAGEMENT COMPANY LIMITED

Active Birmingham

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
H

HAMS HALL MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 10 Nov 1995 Active Birmingham, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.08K £0.00 2023 year on year
Total assets £335.50K £536.55K 2023 year on year
Total Liabilities £334.42K £536.55K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Gowling Wlg (Uk) Llp Snow Hill Queensway Birmingham B4 6WR England

Credit Report

Discover HAMS HALL MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.08k

Total Liabilities

£334.42k

Decreased by £536.55k (-62%)

Turnover

£274.81k

Increased by £55.92k (+26%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 81 Shares £81 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 201881£81£1

Officers

Officers

5 active 16 resigned
Status
Helwig LehmannDirectorGermanGermany6014 Feb 2023Active
Ian John HendersonDirectorBritishUnited Kingdom5824 May 2023Active
Ingleby Nominees LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2014Active
Richard CoventryDirectorBritishEngland4321 Mar 2019Active
Samia BehanDirectorBritishUnited Kingdom4314 Aug 2024Active

Shareholders

Shareholders (24)

Yearsley Group Limited
2.1%
2313 Nov 2025
Uniper Technologies Limited
1.9%
2013 Nov 2025
Th Mayor And Burgesses Of The Royal Borough Of Kensington And Chelsea
0.9%
1013 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E.on Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON SE germany
HAMS HALL MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(6 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-08 with updatesView(6 pages)
17 Oct 2024OfficersAppointment of Ms Samia Behan as director on 2024-08-14View(2 pages)
30 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(10 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-08 with updates

17 Oct 2024 Officers

Appointment of Ms Samia Behan as director on 2024-08-14

30 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-11-08 with updates

1 years ago on 18 Nov 2024

Appointment of Ms Samia Behan as director on 2024-08-14

1 years ago on 17 Oct 2024

Annual accounts made up to 2023-03-31

1 years ago on 30 Mar 2024