HAMSHAW INVESTMENTS LTD

HAMSHAW INVESTMENTS LTD is an active private limited company, incorporated on 17 February 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HAMSHAW INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, EQUINOX 1
Address Line 2	AUDBY LANE
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS22 7RD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	17/03/2023
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HAMSHAW INVESTMENTS LTD

Directors

(The company's officers)

MR JOHN EDWARD RICHARD WOOD

(~75 year old British national)

FIRST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2022

MRS SUSAN ANN WOOD

(~76 year old British national)

FIRST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2022

Shareholders

(Persons of Significant Control)

Mr John Edward Richard Wood

(~75 year old British national)

First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

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 17/02/2022

Mrs Susan Ann Wood

(~76 year old British national)

First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

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 17/02/2022

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)