Register entry · No. 04589237
HAMSTOW LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,248.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 13 Nov 2002 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Nov 2026
- Last made up to
- 13 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HAMSTOW LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £41,368 | £10,248 | 8 |
| 31 Mar 2024 | not published | not published | £57,874 | £25,547 | 8 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £56,139 | £35,844 | 8 |
| 31 Mar 2021 | not published | not published | £29,669 | £16,821 | 7 |
| 31 Mar 2020 | not published | not published | £5,272 | £9,938 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean Henrich | Director | 18 Dec 2002 | — | May 1953 | British · England |
| Kate Kearney | Director | 1 Dec 2006 | — | July 1979 | British · England |
| Klaus Gunther Henrich | Director | 1 Dec 2006 | — | February 1952 | British · United Kingdom |
| Jane Henrich | Director | 1 Dec 2006 | — | September 1982 | British · England |
| Kate Kearney | Secretary | 18 Dec 2002 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Kate Kearney | Significant influence or control | 6 Apr 2016 | — | July 1979 | British · England |
| Miss Jane Henrich | Significant influence or control | 6 Apr 2016 | — | September 1982 | British · England |
| Mrs Jean Henrich | Significant influence or control | 6 Apr 2016 | — | May 1953 | British · England |
| Mr Klaus Gunther Henrich | Significant influence or control | 6 Apr 2016 | — | February 1952 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAMSTOW LTD still trading?
The register shows HAMSTOW LTD as active.
What does HAMSTOW LTD do?
It files these industry codes 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores); 47250 (Retail sale of beverages in specialised stores).
When was HAMSTOW LTD set up?
It was incorporated on 13 November 2002.
When are HAMSTOW LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HAMSTOW LTD's next confirmation statement due?
By 27 November 2026.
Who runs HAMSTOW LTD?
HAMSTOW LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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- 04594311 STONEHOUSE BAKERY LIMITED Active 10710 · Manufacture of bread
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House