Hamer Vale Estates Limited

02491126

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BEVA INVESTMENTS LTD, CHICHESTER STREET, OL16 2AU

Incorporated 10/04/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Frederick Chadwick

secretary · Since 10/04/1992

BRITISH · ENGLAND · Age 77

Also on 33 other boards

Mr Frederick Chadwick

director · Since 10/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 33 other boards

Joseph Anthony Travis

director · Since 10/04/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Joseph Anthony Travis

secretary · Since 10/04/1993

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr William Pascal Chadwick

director · Since 15/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Mr William Pascal Chadwick

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 47

C/O Beva Investments Ltd, Chichester Street, OL16 2AU

Notified 06/04/2016

Mr Frederick Chadwick

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 77

C/O Beva Investments Ltd, Chichester Street, OL16 2AU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NPI TRUSTEE SERVICES LIMITED, FREDERICK CHADWICK AND CHARLES FRANK LEEAS TRUSTEES OF BEVA CONST · HORNBUCKLE MITCHELL TRUSTEES LIMITED, JOSEPH ANTHONY TRAVIS AND HAROLD TRAVIS BAMBERAS TRUSTEES · JOSEPH ANTHONY TRAVIS AND HAROLD TRAVIS BAMBER

Created 26/08/1997Registered 28/08/1997Satisfied 07/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1996Registered 12/08/1996Satisfied 07/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1996Registered 06/08/1996Satisfied 07/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1996Registered 06/08/1996Satisfied 07/02/2006