HAMS WARRINGTON LIMITED

HAMS WARRINGTON LIMITED is an active private limited company, incorporated on 25 June 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HAMS WARRINGTON LIMITED previously had the company name HAMS WASHINGTON LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
Address Line 2	WINNERSH TRIANGLE
Post Town	WOKINGHAM
Country	UNITED KINGDOM
Postcode	RG41 5TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	23/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/06/2018 onwards:

HAMS WARRINGTON LIMITED

Prior to 25/06/2018:

HAMS WASHINGTON LIMITED

Directors

(The company's officers)

MR PHILIP EYSTEIN FJELD

(~49 year old Norwegian national)

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 04/12/2020

MR BADEN JEROME GOWRIE-SMITH

(~41 year old Australian national)

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 16/12/2019

MR IMRAN MOHAMMED HUSSAIN

(~38 year old British national)

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/10/2023

MR MUXIN MA

(~49 year old Chinese national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 04/12/2020

MS STEFANIA TRIVELLATO

(~41 year old Italian national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 11/10/2023

STEFIANA TRIVELLATO

(~41 year old Italian national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/12/2020

CNG FUELS LTD

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Secretary

Appointed on 29/03/2022

Connections

(Shared officers)

CGT INVESTMENTS LIMITED

MR MUXIN MA

CNG APPLETON THORN LIMITED

MR PHILIP EYSTEIN FJELD

CNG AVONMOUTH NORTH LIMITED

CNG FUELS LTD
MR PHILIP EYSTEIN FJELD
MR BADEN JEROME GOWRIE-SMITH
MR IMRAN MOHAMMED HUSSAIN
MR MUXIN MA
MS STEFANIA TRIVELLATO

CNG AVONMOUTH SOUTH LIMITED

MR PHILIP EYSTEIN FJELD
MR BADEN JEROME GOWRIE-SMITH

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)