HAMS INFRASTRUCTURE LIMITED

Dissolved Wokingham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HAMS INFRASTRUCTURE LIMITED

Other business support service activities n.e.c.

Founded 25 Sept 2014 Dissolved Wokingham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAMS ENERGY LIMITED 25 Sept 2014 — 16 Nov 2015
Accounts Submitted 23 Aug 2023
Confirmation Submitted 28 Oct 2024 Next due 5 Nov 2025 6 months overdue
Net assets £0 £6M 2022 year on year
Total assets £0 £6M 2022 year on year
Total Liabilities £0 £104K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMS INFRASTRUCTURE LIMITED (09235111), a dissolved company based in Wokingham, United Kingdom. Incorporated 25 Sept 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

N/A

Decreased by £19.23k (-100%)

Net Assets

N/A

Decreased by £6.32M (-100%)

Total Liabilities

N/A

Decreased by £104.35k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 2016199£199£1

Officers

Officers

1 active 2 resigned
Status
Baden Jerome Gowrie-smithDirectorAustralianSpain434 Dec 2020Active

Shareholders

Shareholders (1)

Cng Fuels Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cng Fuels Limited

United Kingdom

Active
Notified 4 Dec 2020
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

AVERON PARK LIMITED united kingdom
CNG FUELS LTD united kingdom
HAMS INFRASTRUCTURE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Compulsory
4 Mar 2025GazetteGazette Notice Compulsory
29 Oct 2024AddressChange Sail Address Company With Old Address New Address
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-22 with no updates
2 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-22 with updates
20 May 2025 Gazette

Gazette Dissolved Compulsory

4 Mar 2025 Gazette

Gazette Notice Compulsory

29 Oct 2024 Address

Change Sail Address Company With Old Address New Address

28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-22 with no updates

2 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-22 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 20 May 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Change Sail Address Company With Old Address New Address

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-10-22 with no updates

1 years ago on 28 Oct 2024

Confirmation statement made on 2023-10-22 with updates

2 years ago on 2 Nov 2023