ltds.uk / companies / 13909576
HAM'S UPHOLSTERY LIMITED
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AN
ActiveltdINC 2022SIC 31090
Company Information
Registered AddressPenny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AN
Incorporated11 February 2022
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due24 February 2027
Confirmation Last Filed10 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £1,449 | £302 | £9,626 |
| Cash | £10,281 | £9,412 | £15 |
| Current assets | — | £9,412 | £3,883 |
| Fixed assets | £168 | £225 | £299 |
| Creditors | £11,898 | £9,939 | £13,808 |
| Employees | 1 | 1 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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