Hamirah Services Limited
- Company number
- 03870436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1999
- Nature of business
- Support activities for other mining and quarrying
Registered office
Previous names
- Triplegate Limited (until 2 Nov 2005)
- Broaden Management Limited (until 18 May 2010)
- Coremin Capital Limited (until 27 Jan 2011)
- SRC Mining Services Limited (until 16 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYNE, Linden James Hastings | Director | 20 Jan 2000 | |
| BOYNE, Linden James Hastings | Secretary | 20 Jan 2000 | |
| LEECH, Kevin Ronald | Director | 27 Jan 2015 | 2 Mar 2015 |
| BOWEN, Alan Geoffrey Robin | Director | 20 Jan 2000 | 21 Oct 2014 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 3 Nov 1999 | 20 Jan 2000 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Nov 1999 | 20 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Linden James Hastings | Significant Influence Or Control | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | - | - |
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | £606,310 | - |
| 30 Nov 2017 | £606,310 | - |
| 30 Nov 2016 | £606,290 | £100 |
| 30 Nov 2015 | £607,250 | £100 |
| 30 Nov 2014 | £625,100 | £100 |
| 30 Nov 2013 Dormant | £2 | £2 |
| 30 Nov 2012 Dormant | £2 | £2 |
| 30 Nov 2011 Dormant | £2 | £2 |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
Connections
Directors’ other companies
- BOYNE, Linden James Hastings - Secretary at KRL Management Limited
- BOYNE, Linden James Hastings - Director at KRL Management Limited
- BOYNE, Linden James Hastings - Secretary at Ascot Group (UK) Limited
- BOYNE, Linden James Hastings - Director at Ascot Group (UK) Limited
- BOYNE, Linden James Hastings - Director at 968 Media Limited
Companies at the same address
- 968 Media Limited (05349667)
- Atlantic Business Services Limited (04350117)