HAM WHARF LIMITED

13555392
Active Newcastle Upon Tyne

Development of building projects

2 employees website.com
Development of building projects
H

HAM WHARF LIMITED

13555392

Development of building projects

Founded 9 Aug 2021 Active Newcastle Upon Tyne, England 2 employees website.com
Development of building projects
Accounts Submitted 1 Aug 2025 Next due 31 Jul 2026 25 days remaining
Confirmation Submitted 13 Apr 2026 Next due 17 Apr 2027 9 months remaining
Net assets £2
Total assets £350K £250K 2024 year on year
Total Liabilities £350K £250K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

West One Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD England

Full company profile for HAM WHARF LIMITED (13555392), an active company based in Newcastle Upon Tyne, England. Incorporated 9 Aug 2021. Development of building projects. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£350.00k

Increased by £250.00k (+250%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Officers

Officers

2 active 1 resigned
Status
Ghai, Akash, DrDirectorBritishUnited Kingdom479 Aug 2021Active
Hunt, Alexander JamesDirectorBritishEngland4419 Mar 2026Active

Shareholders

Shareholders (1)

Resolve Management Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Naman Pathak

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

HAM WHARF LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
23 Mar 2026OfficersAppointment of Mr Alexander James Hunt as director on 19 Mar 2026
1 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
15 Apr 2025Persons With Significant ControlChange to Resolve Management Solutions Limited as a person with significant control on 15 Apr 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

23 Mar 2026 Officers

Appointment of Mr Alexander James Hunt as director on 19 Mar 2026

1 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

15 Apr 2025 Persons With Significant Control

Change to Resolve Management Solutions Limited as a person with significant control on 15 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

2 months ago on 13 Apr 2026

Appointment of Mr Alexander James Hunt as director on 19 Mar 2026

3 months ago on 23 Mar 2026

Annual accounts made up to 31 Oct 2024

11 months ago on 1 Aug 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Change to Resolve Management Solutions Limited as a person with significant control on 15 Apr 2025

1 years ago on 15 Apr 2025