The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Bosquillon De Jenlis, Pascal Raymond Joseph
Executive Chairman born in March 1951Individual (4 offsprings)Officer
1998-02-04 ~ dissolvedOF - Director → CIF 0Mr Pascal De Jenlis
Born in March 1951Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Debavelaere, Nicolas
Individual (1 offspring)Officer 2017-03-01 ~ dissolvedOF - Secretary → CIF 0 - 3
De Jenlis, Guillaume
Director born in August 1977Individual (2 offsprings)Officer 2016-10-19 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Ferrieres, Patrick
Managing Director born in May 1947IndividualOfficer 1998-02-04 ~ 2016-10-19OF - Director → CIF 0Ferrieres, Patrick
IndividualOfficer 1998-02-04 ~ 2016-10-19OF - Secretary → CIF 0 - 2MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1998-02-03 ~ 1998-02-04PE - Nominee Director → CIF 01998-02-03 ~ 1998-02-04PE - Nominee Secretary → CIF 0 - 3RICHMOND COMPANY NOMINEES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer1998-02-03 ~ 1998-02-04PE - Nominee Director → CIF 0
Company in focus
HAMEUR UK LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,653,122 GBP2020-12-31
2,653,122 GBP2019-12-31
Fixed Assets
2,653,122 GBP2020-12-31
2,653,122 GBP2019-12-31
Debtors
40,000 GBP2020-12-31
120,000 GBP2019-12-31
Cash at bank and in hand
116,851 GBP2020-12-31
60,354 GBP2019-12-31
Current Assets
156,851 GBP2020-12-31
180,354 GBP2019-12-31
Creditors
Current
3,211 GBP2020-12-31
3,420 GBP2019-12-31
Net Current Assets/Liabilities
153,640 GBP2020-12-31
176,934 GBP2019-12-31
Total Assets Less Current Liabilities
2,806,762 GBP2020-12-31
2,830,056 GBP2019-12-31
Equity
Called up share capital
1,110,000 GBP2020-12-31
1,110,000 GBP2019-12-31
1,110,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,696,762 GBP2020-12-31
1,720,056 GBP2019-12-31
1,829,269 GBP2018-12-31
Equity
2,806,762 GBP2020-12-31
2,830,056 GBP2019-12-31
2,939,269 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,227 GBP2020-01-01 ~ 2020-12-31
-1,200,332 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-800,227 GBP2020-01-01 ~ 2020-12-31
-1,200,332 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
776,933 GBP2020-01-01 ~ 2020-12-31
1,091,119 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
776,933 GBP2020-01-01 ~ 2020-12-31
1,091,119 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
720,169 GBP2020-01-01 ~ 2020-12-31
859,283 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
87,151 GBP2020-01-01 ~ 2020-12-31
170,441 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,587 GBP2020-01-01 ~ 2020-12-31
43,757 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
940,907 GBP2020-01-01 ~ 2020-12-31
1,073,481 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
272020-01-01 ~ 2020-12-31
322019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
39,764 GBP2020-01-01 ~ 2020-12-31
25,914 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,100 GBP2020-01-01 ~ 2020-12-31
14,850 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
422,970 GBP2020-01-01 ~ 2020-12-31
32,724 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
410,187 GBP2020-01-01 ~ 2020-12-31
36,643 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,890,317 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,890,317 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2,653,122 GBP2019-12-31
Investments in Group Undertakings
2,653,122 GBP2020-12-31
2,653,122 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2020-12-31
120,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
40,000 GBP2020-12-31
120,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,211 GBP2020-12-31
3,420 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110,000 shares2020-12-31
- Registered number 03503673
HAMEUR UK LIMITED
InfoOne, Bartholomew Close, London EC1A 7BLPrivate Limited Company incorporated on 1998-02-03 and dissolved on 2022-05-17 (24 years 3 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.