Gateley Hamer Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Gateley Director Limited · Corporate Director appointed 2025-07-21
• O'shea, Jonathan Bradshaw · Director appointed 2025-07-21
• Gateley Secretaries Limited · Corporate Secretary appointed 2016-09-16
• Dewey, James Alan · Director appointed 2022-06-23 resigned 2026-05-15
• Mccullagh, Paul · Director appointed 2022-06-23 resigned 2025-07-21
• Scott, Pamela · Director appointed 2019-05-14 resigned 2025-07-21
• Madill, James Hunter · Director appointed 2016-09-20 resigned 2025-07-21
• Ward, Michael James · Director appointed 2016-09-16 resigned 2025-07-21
• Jones, Edward William · Director appointed 2022-06-23 resigned 2023-05-26
• Cunliffe, Ian Gray · Director appointed 2022-06-23 resigned 2023-04-05
• Stott, Jonathan Matthew Benedict · Director appointed 2013-10-10 resigned 2022-10-31
• Hamer, Charles Nicholas · Director appointed 2000-03-15 resigned 2020-04-30
• Nuttall, Callum Laing · Director appointed 2016-09-16 resigned 2019-05-14
• Saunders, Chanine Marie · Secretary appointed 2015-09-01 resigned 2016-09-16
• Newman, Malcolm · Director appointed 2015-01-05 resigned 2016-09-16
• Tibbetts, Peter Benjamin · Director appointed 2010-04-01 resigned 2015-06-26
• Tunstall, Robert William · Secretary appointed 2000-09-20 resigned 2004-07-20
• Thorpe, Victoria Jane · Secretary appointed 2000-03-15 resigned 2000-09-20
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-03-15 resigned 2000-03-15

People with significant control (1)

• Gateley (Holdings) Plc Active
  Corporate Entity Psc · notified 2016-09-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-02 Legacy (paper) PARENT_ACC Accounts
• 2026-02-02 Legacy (paper) GUARANTEE2 Other
• 2026-02-02 Legacy (paper) AGREEMENT2 Other
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Appoint corporate director company with name date AP02 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-19 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.