Hamsigh Limited

Company Name	Hamsigh Limited
Company Status	Active
Company Number	00098469
Category	Private Limited Company
Incorporation Date	23 June 1908 (111 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(104 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Secretary/Barrister
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr James Richard Watson Robson
Date of Birth	April 1982 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(108 years after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Jennifer Chase
Date of Birth	March 1978 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(109 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bba Aviation Plc 105 Wigmore Street London W1U 1QY

Director Name	Keith Charles Sutton
Date of Birth	December 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(82 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	15 Larchlea South Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LW

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(82 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	3 Adel Grange Close Adel Leeds LS16 8HX

Director Name	Malcolm Allan Wright
Date of Birth	January 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(82 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 1996)
Role	Company Director
Correspondence Address	High Point 58 The Mount Leatherhead Surrey KT22 9EA

Secretary Name	Paul Edmund Thwaite
Nationality	British
Status	Resigned
Appointed	11 April 1991(82 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	3 Adel Grange Close Adel Leeds LS16 8HX

Director Name	David Joseph Carter
Date of Birth	March 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(84 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 1996)
Role	Accountant
Correspondence Address	Andorra 8 Stiles Avenue Marple Stockport Cheshire SK6 6LR

Director Name	Geoffrey Charles Benjamin Harrison
Date of Birth	January 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(84 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	9 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Secretary Name	David Joseph Carter
Nationality	British
Status	Resigned
Appointed	11 April 1993(84 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 1996)
Role	Accountant
Correspondence Address	Andorra 8 Stiles Avenue Marple Stockport Cheshire SK6 6LR

Director Name	William Anthony Thompson
Date of Birth	April 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(87 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	16 Highfields Westoning Bedford MK45 5EN

Director Name	Philip Abbott Smith
Date of Birth	October 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(87 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1997)
Role	Secretary
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Secretary Name	Philip Abbott Smith
Nationality	British
Status	Resigned
Appointed	23 May 1996(87 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1997)
Role	Secretary
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	Sarah Margaret Shaw
Date of Birth	June 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(88 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	01 June 1997(88 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Robin Booth
Date of Birth	February 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(92 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mark Hoad
Date of Birth	June 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(98 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2010)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(100 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(100 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(101 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(105 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr James Richard Watson Robson
Date of Birth	April 1982 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(108 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Contact

Website	bbaaviation.com
Telephone	020 75143999
Telephone region	London

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2017 (1 year, 9 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2019 (4 months, 2 weeks ago)
Next Return Due	14 June 2020 (8 months from now)

Charges

15 September 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1983	Delivered 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

1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
9 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
2 December 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Annual 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 2014	Annual 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 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
11 February 2013	Termination of appointment of Zillah Stone as a director (2 pages)
1 February 2013	Appointment of Mr David John Mark Blizzard as a director (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010	Termination of appointment of Mark Hoad as a director (3 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 September 2008	Appointment terminated director and secretary sarah shaw (1 page)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Director appointed iain david cameron simm (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 01/12/06; full list of members (3 pages)
10 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 01/12/05; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 December 2002	Return made up to 01/12/02; no change of members (5 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Return made up to 11/04/02; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
7 November 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 May 2000	Return made up to 11/04/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 April 1999	Return made up to 11/04/99; no change of members (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Return made up to 11/04/97; no change of members (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: P.O.box 20 whitechapel road cleckheaton west yorkshire,BD19 6HP (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/96 (2 pages)
23 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/96 (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 August 1996	Return made up to 11/04/96; full list of members (6 pages)
20 June 1996	New secretary appointed;new director appointed (4 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Director resigned (1 page)
28 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Company name changed highams LIMITED\certificate issued on 18/09/95 (4 pages)
13 June 1995	Return made up to 11/04/95; no change of members (4 pages)
14 October 1993	Full accounts made up to 31 December 1992 (11 pages)
20 June 1991	Full accounts made up to 31 December 1990 (15 pages)
31 August 1990	Full accounts made up to 31 December 1989 (16 pages)
26 June 1989	Full accounts made up to 31 March 1988 (16 pages)
8 May 1989	Return made up to 23/01/89; full list of members (5 pages)
15 July 1988	New director appointed (2 pages)
12 July 1988	New director appointed (2 pages)
25 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1988	Full group accounts made up to 31 March 1987 (21 pages)
1 March 1988	Return made up to 30/12/87; full list of members (4 pages)
20 January 1988	Declaration of assistance for shares acquisition (5 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 March 1987	Return made up to 19/12/86; full list of members (4 pages)
2 March 1987	Group of companies' accounts made up to 31 March 1986 (21 pages)
16 January 1986	Annual return made up to 12/12/85 (6 pages)
3 January 1986	Accounts made up to 31 March 1985 (21 pages)

Hamsigh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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