HAME CAPITAL LTD
HAME CAPITAL LTD is an active private limited company, incorporated on 28 May 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. HAME CAPITAL LTD previously had the company name GREEN ISLAND CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09611555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 585A FULHAM ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW6 5UA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 11/10/2016 onwards:
HAME CAPITAL LTD
Prior to 11/10/2016:
GREEN ISLAND CAPITAL LIMITED
Directors
(The company's officers)
MS JOHANNA MACKENZIE HARVEY
(~44 year old British national)
585A FULHAM ROAD, LONDON, SW6 5UA, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2015
MR JONATHAN SCOTT HARVEY
(~43 year old British national)
585A FULHAM ROAD, LONDON, SW6 5UA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2015
JOHANNA MACKENZIE HARVEY
585A FULHAM ROAD, LONDON, SW6 5UA, ENGLAND
Appointed on 28/05/2015
Shareholders
(Persons of Significant Control)
Ms Johanna Mackenzie Harvey
(~44 year old British national)
585a, Fulham Road, London, SW6 5UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Scott Harvey
(~43 year old British national)
585a, Fulham Road, London, SW6 5UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MS JOHANNA MACKENZIE HARVEY
MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAME CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, SW6 5UA.
Map of HAME CAPITAL LTD at local scale
Map of HAME CAPITAL LTD at district scale
More Companies in SW6 5UA
Other companies with registered offices in SW6 5UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)