Company NameHamsigh Limited
Company StatusActive
Company Number00098469
CategoryPrivate Limited Company
Incorporation Date23 June 1908 (108 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIain David Cameron Simm
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2008(100 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(104 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr James Richard Watson Robson
Date of BirthApril 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(108 years after company formation)
Appointment Duration6 months, 1 week
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameKeith Charles Sutton
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(82 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1992)
RoleCompany Director
Correspondence Address15 Larchlea South
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LW
Director NamePaul Edmund Thwaite
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(82 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1992)
RoleCompany Director
Correspondence Address3 Adel Grange Close
Adel
Leeds
LS16 8HX
Director NameMalcolm Allan Wright
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(82 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 February 1996)
RoleCompany Director
Correspondence AddressHigh Point 58 The Mount
Leatherhead
Surrey
KT22 9EA
Secretary NamePaul Edmund Thwaite
NationalityBritish
StatusResigned
Appointed11 April 1991(82 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1992)
RoleCompany Director
Correspondence Address3 Adel Grange Close
Adel
Leeds
LS16 8HX
Director NameDavid Joseph Carter
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1993(84 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 May 1996)
RoleAccountant
Correspondence AddressAndorra 8 Stiles Avenue
Marple
Stockport
Cheshire
SK6 6LR
Director NameGeoffrey Charles Benjamin Harrison
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1993(84 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 May 1996)
RoleCompany Director
Correspondence Address9 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Secretary NameDavid Joseph Carter
NationalityBritish
StatusResigned
Appointed11 April 1993(84 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 May 1996)
RoleAccountant
Correspondence AddressAndorra 8 Stiles Avenue
Marple
Stockport
Cheshire
SK6 6LR
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(87 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Director NamePhilip Abbott Smith
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(87 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 May 1997)
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Secretary NamePhilip Abbott Smith
NationalityBritish
StatusResigned
Appointed23 May 1996(87 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 May 1997)
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameSarah Margaret Shaw
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(88 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed01 June 1997(88 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(92 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Director NameMark Hoad
Date of BirthJune 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(98 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 April 2010)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DT
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(100 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address34 Meadow Road
London
SW19 2ND
Director NameIain David Cameron Simm
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(100 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 May 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(101 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 September 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr Matthew Clement Hugh Gill
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(105 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY

Contact

Websitebbaaviation.com
Telephone020 75143999
Telephone regionLondon

Location

Registered Address3rd Floor
105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

6.1m at £0.2Bba Aviation PLC
96.15%
Deferred
6.1m at £0.01Bba Aviation PLC
3.85%
Ordinary
1 at £0.01Bba Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2015 (1 year ago)
Next Return Due29 December 2016 (2 weeks, 4 days from now)

Charges

15 September 1986Delivered on: 29 September 1986
Satisfied on: 22 January 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings situate on the north easterly and south westerly side of victoria street, acrington and the north we sterly side of mount street, acrington, lancashire and known as victoria mills.
Fully Satisfied
15 September 1986Delivered on: 29 September 1986
Satisfied on: 22 January 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premier mill, waverledge street, great harwood, lancashire.
Fully Satisfied
15 September 1986Delivered on: 29 September 1986
Satisfied on: 2 April 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings at gorpton street, holden fold lone & union street, keyton known as grape mill, royton, greater manchester.
Fully Satisfied
31 July 1986Delivered on: 19 August 1986
Satisfied on: 2 April 1988
Persons entitled: N. M. Rothschild & Sons

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement.
Particulars: All the shares in the capital of the manchester ship canal company. All debt and other securities all shares and other securities. For full details see doc M191.
Fully Satisfied
11 November 1983Delivered on: 18 November 1983
Satisfied on: 2 April 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,577,203.68
(5 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,577,203.68
(6 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,577,203.68
(6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,577,203.68
(5 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,577,203.68
(5 pages)
20 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
11 February 2013Termination of appointment of Zillah Stone as a director (2 pages)
1 February 2013Appointment of Mr David John Mark Blizzard as a director (3 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
11 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010Termination of appointment of Mark Hoad as a director (3 pages)
7 May 2010Appointment of Anthony John Bristlin as a director (5 pages)
6 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
6 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 December 2008Return made up to 01/12/08; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 September 2008Appointment terminated director and secretary sarah shaw (1 page)
3 September 2008Director appointed zillah wendy stone (2 pages)
3 September 2008Director appointed iain david cameron simm (2 pages)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 December 2006Return made up to 01/12/06; full list of members (3 pages)
10 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 December 2005Return made up to 01/12/05; full list of members (3 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 December 2004Return made up to 01/12/04; full list of members (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 December 2003Return made up to 01/12/03; full list of members (7 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 December 2002Return made up to 01/12/02; no change of members (5 pages)
12 August 2002Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
7 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002Return made up to 11/04/02; full list of members (6 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 June 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
(6 pages)
7 November 2000Director resigned (1 page)
16 October 2000New director appointed (2 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 May 2000Return made up to 11/04/00; full list of members (6 pages)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 April 1999Return made up to 11/04/99; no change of members (4 pages)
23 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997Secretary resigned;director resigned (1 page)
9 July 1997New secretary appointed;new director appointed (2 pages)
9 May 1997Return made up to 11/04/97; no change of members (4 pages)
21 March 1997Registered office changed on 21/03/97 from: P.O.box 20 whitechapel road cleckheaton west yorkshire,BD19 6HP (1 page)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 December 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
(2 pages)
23 December 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/96
(2 pages)
31 October 1996Full accounts made up to 31 December 1995 (7 pages)
8 August 1996Return made up to 11/04/96; full list of members (6 pages)
20 June 1996New secretary appointed;new director appointed (4 pages)
12 June 1996Secretary resigned;director resigned (1 page)
12 June 1996Director resigned (1 page)
28 May 1996New director appointed (3 pages)
16 May 1996Director resigned (1 page)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
15 September 1995Company name changed highams LIMITED\certificate issued on 18/09/95 (4 pages)
13 June 1995Return made up to 11/04/95; no change of members (4 pages)
14 October 1993Full accounts made up to 31 December 1992 (11 pages)
20 June 1991Full accounts made up to 31 December 1990 (15 pages)
31 August 1990Full accounts made up to 31 December 1989 (16 pages)
26 June 1989Full accounts made up to 31 March 1988 (16 pages)
8 May 1989Return made up to 23/01/89; full list of members (5 pages)
15 July 1988New director appointed (2 pages)
12 July 1988New director appointed (2 pages)
25 March 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 March 1988Full group accounts made up to 31 March 1987 (21 pages)
1 March 1988Return made up to 30/12/87; full list of members (4 pages)
20 January 1988Declaration of assistance for shares acquisition (5 pages)
18 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 March 1987Return made up to 19/12/86; full list of members (4 pages)
2 March 1987Group of companies' accounts made up to 31 March 1986 (21 pages)
16 January 1986Annual return made up to 12/12/85 (6 pages)
3 January 1986Accounts made up to 31 March 1985 (21 pages)