OpenCompanies

Ham Wharf Limited

Company number
13555392
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2021
Nature of business
Development of building projects
Corporate group
Resolve Management Solutions Limited (15 companies)

Registered office

West One Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Officers

NameRoleAppointedResigned
PATHAK, Naman Director 9 Aug 2021 31 Mar 2023
HUNT, Alexander James Director 19 Mar 2026
GHAI, Akash, Dr Director 9 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Naman Pathak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2021 31 Mar 2023
Resolve Management Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Year ended Employees
31 Oct 2025 -
31 Oct 2024 -
31 Oct 2023 0
31 Oct 2022 0

Connections

Owned by

Ham Wharf Limited → Resolve Management Solutions Limited

Directors’ other companies

Companies at the same address

Data