HAML COMPANY LIMITED

HAML COMPANY LIMITED is an active private limited company, incorporated on 5 March 2001. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on High Street, Saffron Walden. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HAML COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PREMIER GARAGE HIGH STREET
Address Line 2	NEWPORT
Post Town	SAFFRON WALDEN
Country	ENGLAND
Postcode	CB11 3PE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

HAML COMPANY LIMITED

Directors

(The company's officers)

MRS EMMA JANE KIRBY

(~56 year old British national)

THE OLD POST HOUSE, THE STREET BIRDBROOK, HALSTEAD, ESSEX, CO9 4BN

Current Director
Gives occupation as ADMINISTRATION
Usually resident in UNITED KINGDOM

Appointed on 05/03/2001

MR ROBERTO KIRBY

(~69 year old British national)

THE OLD POST HOUSE, THE STREET BIRDBROOK, HALSTEAD, ESSEX, CO9 4BN

Current Director
Gives occupation as WORKSHOP AND FORECOURT
Usually resident in UNITED KINGDOM

Appointed on 05/03/2001

MRS EMMA JANE KIRBY

(~56 year old British national)

THE OLD POST HOUSE, THE STREET BIRDBROOK, HALSTEAD, ESSEX, CO9 4BN

Current Secretary
Gives occupation as ADMINISTRATION
Usually resident in UNITED KINGDOM

Appointed on 05/03/2001

Shareholders

(Persons of Significant Control)

Mr Roberto Kirby

(~69 year old British national)

The Old Post House, The Street, Birdbrook, Halstead, Essex, CO9 4BN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Emma Jane Kirby

(~56 year old British national)

The Old Post House, The Street, Birdbrook, Halstead, Essex, CO9 4BN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)