CompanyTrack
H

HAMWAYS LIMITED

Active London

Management of real estate on a fee or contract basis

101 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
H

HAMWAYS LIMITED

Management of real estate on a fee or contract basis

Founded 20 Dec 2007 Active London, United Kingdom 101 employees hamways.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 15 Dec 2025
Net assets £1.58M £148.48K 2024 year on year
Total assets £4.89M £239.43K 2024 year on year
Total Liabilities £3.31M £90.95K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office (Oxted)

104 Station Rd E, Oxted RH8 0QB

Credit Report

Discover HAMWAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£80.01k

Decreased by £98.55k (-55%)

Net Assets

£1.58M

Increased by £148.48k (+10%)

Total Liabilities

£3.31M

Increased by £90.95k (+3%)

Turnover

£8.09M

Increased by £662.48k (+9%)

Employees

101

Increased by 1 (+1%)

Debt Ratio

68%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 599,999 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2016599,999£600k£1

Officers

Officers

4 active 7 resigned
Status
Anthony Richard BeaumontDirectorBritishEngland5931 Jan 2008Active
Edward Patrick JohnsonDirectorBritishUnited Kingdom3518 Feb 2020Active
Samantha BettinsonDirectorBritishEngland5722 Apr 2016Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active

Shareholders

Shareholders (1)

William Pears Group Limited
100.0%
600,00014 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Pears Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda
HAMWAYS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(22 pages)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with no updatesView(3 pages)
5 Aug 2024OfficersChange to director Mr Edward Patrick Johnson on 2024-05-31View(2 pages)
3 Apr 2024Persons With Significant ControlChange to William Pears Group Limited as a person with significant control on 2024-04-02View(2 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with no updates

5 Aug 2024 Officers

Change to director Mr Edward Patrick Johnson on 2024-05-31

3 Apr 2024 Persons With Significant Control

Change to William Pears Group Limited as a person with significant control on 2024-04-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-12-12 with no updates

1 years ago on 12 Dec 2024

Change to director Mr Edward Patrick Johnson on 2024-05-31

1 years ago on 5 Aug 2024

Change to William Pears Group Limited as a person with significant control on 2024-04-02

1 years ago on 3 Apr 2024