# Hamirah Services Limited

## Details

- **Company number:** [03870436](https://find-and-update.company-information.service.gov.uk/company/03870436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1999
- **Registered office:** 33 GREEN LANE, BLACKWATER, CAMBERLEY, GU17 9DG
- **Nature of business:** [09900](/sic/09900) Support activities for other mining and quarrying


## 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 |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-nominee-secretary | 3 Nov 1999 | 20 Jan 2000 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-nominee-director | 3 Nov 1999 | 20 Jan 2000 |
| BOWEN, Alan Geoffrey Robin | director | 20 Jan 2000 | 21 Oct 2014 |
| LEECH, Kevin Ronald | director | 27 Jan 2015 | 2 Mar 2015 |
| BOYNE, Linden James Hastings | secretary | 20 Jan 2000 |  |
| BOYNE, Linden James Hastings | director | 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 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 | £2 | £2 |
| 30 Nov 2012 | £2 | £2 |
| 30 Nov 2011 | £2 | £2 |





## Directors' other companies

- [BOYNE, Linden James Hastings](/person/5435953) - secretary at [KRL Management Limited](/company/04781635)
- [BOYNE, Linden James Hastings](/person/5435953) - director at [KRL Management Limited](/company/04781635)
- [BOYNE, Linden James Hastings](/person/5435953) - director at [968 Media Limited](/company/05349667)
- [BOYNE, Linden James Hastings](/person/5435953) - secretary at [Ascot Group (UK) Limited](/company/03255981)
- [BOYNE, Linden James Hastings](/person/5435953) - director at [Ascot Group (UK) Limited](/company/03255981)



## Companies at the same address

- [968 Media Limited](/company/05349667) (05349667)
- [Atlantic Business Services Limited](/company/04350117) (04350117)