Williams Murray Hamm Limited

03305951

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 PARK STREET, LONDON, SE1 9EQ

Incorporated 22/01/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74100

Specialised design activities

Officers

Mr Wibe Gerardus Miranda Magermans

director · Since 01/01/2016

CLIENT SERVICES DIRECTOR

DUTCH · ENGLAND · Age 48

Mr Wybe Gerardus Miranda Magermans

director · Since 01/01/2016

CLIENT SERVICES DIRECTOR

DUTCH · ENGLAND · Age 48

Ms Daisy May Kinsella

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Daisy May Kinsella

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Mark Philip Nichols

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Former

Mr Robert Thomas Tickler Essex

director · Resigned 30/06/2026

Mr Graeme Richard Harris

director · Resigned 30/06/2026

Matthew John Gilmore

secretary · Resigned 30/06/2026

Persons with Significant Control

Spark26 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, 10 Dallington Street, London, EC1V 0DB

Reg: 17217972 · England And Wales · Company Limited By Shares

Notified 30/06/2026

Former PSCs

Writtle Holdings Limited

Ceased 30/06/2026

Charges3 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2026Registered 29/06/2026

charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011

charge

outstanding

BARCLAYS BANK PLC

Created 13/05/2007Registered 30/05/2007