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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 2
  • 1
    Meir, Hannah Rosemary
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Miss Hannah Rosemary Meir
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bacon, Michael
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Bacon
    Born in April 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

H.A.M HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
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
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

Related profiles found in government register
  • H.A.M HOLDINGS LIMITED
    Info
    Registered number 12843832
    icon of addressUnit 1 Merlin Park Unit 1 Merlin Park, Halesfield 19, Telford TF7 4FB
    Private Limited Company incorporated on 2020-08-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • H.A.M HOLDINGS LIMITED
    S
    Registered number 12843832
    icon of address75, 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
    icon of address75, Aston Road, Shifnal, United Kingdom, TF11 8DU
    Limited in Companies House, United Kingdom
    CIF 2
  • H.A.M HOLDINGS LIMITED
    S
    Registered number 12843832
    icon of addressUnit 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
Active 3
  • 1
    HCUK LIMITED - 2021-01-04
    icon of addressUnit 1 Merlin Park Unit 1 Merlin Park, Halesfield 19, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334,820 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressA1 Oyo Business Park, 187 Park Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressUnit 1, Merlin Park, Halesfield 19, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.