logo
explain how to read the page

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 2
  • 1
    Bacon, Michael
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Bacon
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Meir, Hannah Rosemary
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Miss Hannah Rosemary Meir
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

H.A.M HOLDINGS LIMITED

Period: 2020-08-28 ~ now
Company number: 12843832
Registered name
H.A.M HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
14,970 GBP2024-08-31
14,970 GBP2023-08-31
Debtors
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Net Current Assets/Liabilities
83,075 GBP2024-08-31
83,867 GBP2023-08-31
Total Assets Less Current Liabilities
98,045 GBP2024-08-31
98,837 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Retained earnings (accumulated losses)
-1,955 GBP2024-08-31
-1,163 GBP2023-08-31
Equity
98,045 GBP2024-08-31
98,837 GBP2023-08-31
Investments in group undertakings and participating interests
14,970 GBP2024-08-31
14,970 GBP2023-08-31
Other Debtors
Amounts falling due within one year
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
300 GBP2024-08-31
696 GBP2023-08-31
Amounts owed to group undertakings
Current
16,325 GBP2024-08-31
14,993 GBP2023-08-31
Other Creditors
Current
300 GBP2024-08-31
444 GBP2023-08-31
Creditors
Current
16,925 GBP2024-08-31
16,133 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • H.A.M HOLDINGS LIMITED
    Info
    Registered number 12843832
    Unit 1 Merlin Park Unit 1 Merlin Park, Halesfield 19, Telford TF7 4FB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • H.A.M HOLDINGS LIMITED
    S
    Registered number 12843832
    75, Aston Road, Shifnal, England, TF11 8DU
    Limited Company in Companies House United Kingdom, United Kingdom
    CIF 1
  • H.A.M HOLDINGS LIMITED
    S
    Registered number 12843832
    75, Aston Road, Shifnal, United Kingdom, TF11 8DU
    Limited in Companies House, United Kingdom
    CIF 2
  • H.A.M HOLDINGS LIMITED
    S
    Registered number 12843832
    Unit 1, Merlin Park, Halesfield 19, Telford, United Kingdom, TF7 4FB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CULT BRANDS GROUP LIMITED
    - now 09490255
    HCUK LIMITED
    - 2021-01-04 09490255
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FOUR CORNERS INNOVATIONS LTD
    16127934
    A1 Oyo Business Park, 187 Park Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MCH SALES & DISTRIBUTION LIMITED
    16407026
    Unit 1, Merlin Park, Halesfield 19, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.