HAMS HALL NG LIMITED

15327632
Active Cheltenham

Transmission of electricity

Transmission of electricity
H

HAMS HALL NG LIMITED

15327632

Transmission of electricity

Founded 4 Dec 2023 Active Cheltenham, United Kingdom website.com
Transmission of electricity
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 27 Jan 2026 Next due 17 Dec 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom

Full company profile for HAMS HALL NG LIMITED (15327632), an active company based in Cheltenham, United Kingdom. Incorporated 4 Dec 2023. Transmission of electricity. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Simon Neil WraggDirectorBritishEngland624 Dec 2023Active
Simon Timothy MurrellsDirectorBritishEngland414 Dec 2023Active

Shareholders

Shareholders (2)

Innova Renewables Ng Holdings Ii Ltd
62.5%
6,250
Ethos Green Energy Solutions Limited
37.5%
3,750

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 4 Dec 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 4 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAMS HALL NG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Chaudhry Arslaan Tahir as director on 20 Mar 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with updates
4 Dec 2023IncorporationCompany incorporated
31 Mar 2026 Officers

Termination of Chaudhry Arslaan Tahir as director on 20 Mar 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with updates

4 Dec 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Termination of Chaudhry Arslaan Tahir as director on 20 Mar 2026

3 months ago on 31 Mar 2026

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Sept 2025

Confirmation statement made on 3 Dec 2024 with updates

1 years ago on 17 Dec 2024

Company incorporated

2 years ago on 4 Dec 2023