HAMS HALL HOLDING UK LIMITED

16642921
Active London

Trade of electricity

Trade of electricity
H

HAMS HALL HOLDING UK LIMITED

16642921

Trade of electricity

Founded 11 Aug 2025 Active London, United Kingdom website.com
Trade of electricity
Accounts Submitted 3 Sept 2025 Next due 11 May 2027 10 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 53 Parker Street London WC2B 5PT United Kingdom

Full company profile for HAMS HALL HOLDING UK LIMITED (16642921), an active company based in London, United Kingdom. Incorporated 11 Aug 2025. Trade 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 2026
Due by 11 May 2027 10 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

3 active
Status
Bird & Bird Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Aug 2025Active
Chwee, Chong FoonSecretaryUnknownUnknown11 Aug 2025Active
Teh, Linda Keat LuanSecretaryUnknownUnknown11 Aug 2025Active

Shareholders

Shareholders (1)

Bw Ess Asset Uk Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 11 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bw Ess Asset Uk Limited

Unknown

Active
Notified 11 Aug 2025
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

BW ESS LIMITED united kingdom
HAMS HALL HOLDING UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2026Persons With Significant ControlChange to Bw Ess Asset Uk Limited as a person with significant control on 9 Jun 2026
30 Mar 2026OfficersAppointment of Ms Cordelia Clare Forth as director on 27 Mar 2026
30 Mar 2026OfficersTermination of Erik Stroemsoe as director on 27 Mar 2026
3 Sept 2025AccountsAnnual accounts made up to 31 Aug 2026
9 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2026 Persons With Significant Control

Change to Bw Ess Asset Uk Limited as a person with significant control on 9 Jun 2026

30 Mar 2026 Officers

Appointment of Ms Cordelia Clare Forth as director on 27 Mar 2026

30 Mar 2026 Officers

Termination of Erik Stroemsoe as director on 27 Mar 2026

3 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 9 Jun 2026

Change to Bw Ess Asset Uk Limited as a person with significant control on 9 Jun 2026

1 weeks ago on 9 Jun 2026

Appointment of Ms Cordelia Clare Forth as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Termination of Erik Stroemsoe as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Aug 2026

9 months ago on 3 Sept 2025