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Home > England & Wales Companies > HAMMOND HOLDINGS LTD
Company Information for

HAMMOND HOLDINGS LTD

171 FENTIMAN ROAD, LONDON, SW8 1JY,
Company Registration Number
01997221
Private Limited Company
Active

Company Overview

About Hammond Holdings Ltd
HAMMOND HOLDINGS LTD was founded on 1986-03-07 and has its registered office in London. The organisation's status is listed as "Active". Hammond Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMMOND HOLDINGS LTD
 
Legal Registered Office
171 FENTIMAN ROAD
LONDON
SW8 1JY
Other companies in W6
 
Filing Information
Company Number 01997221
Company ID Number 01997221
Date formed 1986-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:54:50
Primary Source:Companies House
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Companies with same name HAMMOND HOLDINGS LTD
The following companies were found which have the same name as HAMMOND HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMMOND HOLDINGS LIMITED BEECH HILL, CLONSKEAGH, DUBLIN 4. Dissolved Company formed on the 1914-03-07
HAMMOND HOLDINGS, INC. 394 EDINBURGH ROAD NORTH Erie GUELPH, ONTARIO Active Company formed on the 1989-03-09
Hammond Holdings, LLC 7401 Barnes Ct. Fort Collins CO 80528 Delinquent Company formed on the 2013-02-19
HAMMOND HOLDINGS, L.P. 1001 4TH AVE PLAZA STE 4333 SEATTLE WA 98154 Dissolved Company formed on the 1999-12-23
HAMMOND HOLDINGS WORLDWIDE CORP. 2045 HIGH MESA DR HENDERSON NV 89012 Permanently Revoked Company formed on the 2007-11-19
Hammond Holdings, LLC 33140 Highway 550 Durango CO 81301 Good Standing Company formed on the 2015-09-22
HAMMOND HOLDINGS (NSW) PTY LTD NSW 2074 Active Company formed on the 1996-01-10
HAMMOND HOLDINGS (QLD) PTY LTD Active Company formed on the 2003-02-10
HAMMOND HOLDINGS DOG WASH PTY. LTD. QLD 4221 Active Company formed on the 2012-10-12
HAMMOND HOLDINGS PTY. LIMITED NSW 2576 Active Company formed on the 1955-05-05
HAMMOND HOLDINGS LIMITED Active Company formed on the 2012-12-17
HAMMOND HOLDINGS INC. Newfoundland and Labrador Dissolved
HAMMOND HOLDINGS OF JACKSONVILLE, LLC 4244 ST. JOHNS AVENUE JACKSONVILLE FL FL Inactive Company formed on the 2007-03-13
HAMMOND HOLDINGS USA, INC. 7200 WEST CAMINO REAL #2 BOCA RATON FL 33433 Inactive Company formed on the 2002-06-07
HAMMOND HOLDINGS LLC 3201 N. STATE ROAD 7 MARGATE FL 33063 Inactive Company formed on the 2004-05-11
HAMMOND HOLDINGS OF JACKSONVILLE, LLC 665 DAY AVENUE JACKSONVILLE FL 32205 Inactive Company formed on the 2014-05-02
HAMMOND HOLDINGS INC Georgia Unknown
HAMMOND HOLDINGS LLC Michigan UNKNOWN
Hammond Holdings Indiana Unknown
HAMMOND HOLDINGS INC Georgia Unknown

Company Officers of HAMMOND HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2005-04-14
JOHN FORSYTH REES
 Director 1986-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MING JIANG
 Director 2014-03-30 2016-06-03
RACHNA SHAH
 Company Secretary 2005-03-03 2005-04-14
NICOLA JANE WICHMANN
 Company Secretary 1999-08-31 2005-03-03
NINA GEORGETTE YIANNI
 Company Secretary 1996-04-09 1999-08-31
ROWENA GRACE VON ALBEDYHLL
 Director 1992-10-05 1996-05-13
JOHN FORSYTH REES
 Company Secretary 1992-08-31 1996-04-09
CATRIONA MARGARET CRAWFORD
 Director 1992-08-31 1992-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Liquidation
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active
JOHN FORSYTH REES JJPT COMPANY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-2930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24Change of details for Mr John Forsyth Rees as a person with significant control on 2019-04-01
2024-10-24Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2024-10-24Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2023-05-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019972210007
2019-12-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AP03Appointment of Mr John Forsyth Rees as company secretary on 2019-01-11
2019-01-15TM02Termination of appointment of Michaelides Warner & Co Limited on 2019-01-11
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 102 Fulham Palace Road Hammersmith London W6 9PL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15PSC04Change of details for Mr John Forsyth Rees as a person with significant control on 2016-04-06
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MING JIANG
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-25CH04SECRETARY'S DETAILS CHNAGED FOR MICHAELIDES WARNER & CO LIMITED on 2015-09-25
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR MING JIANG
2014-04-07AP01DIRECTOR APPOINTED MR MING JIANG
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0131/08/10 ANNUAL RETURN FULL LIST
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 31/08/09; full list of members
2008-10-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-23363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-23288bSECRETARY RESIGNED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2004-10-04363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-10-06363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-05363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-10288cSECRETARY'S PARTICULARS CHANGED
2001-05-17395PARTICULARS OF MORTGAGE/CHARGE
2001-05-17395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-09-13363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-09-20288bSECRETARY RESIGNED
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-24363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-09-02288cSECRETARY'S PARTICULARS CHANGED
1997-09-02363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA
1997-09-02363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-08363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-05-20288DIRECTOR RESIGNED
1996-05-15288SECRETARY RESIGNED
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-28288NEW SECRETARY APPOINTED
1995-11-03363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-09-22363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMMOND HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMMOND HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-19 Outstanding CAPITAL HOME LOANS LIMITED
FLOATING CHARGE 2001-05-17 Outstanding WOOLWICH PLC
MORTGAGE 2001-05-17 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-04-04 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-04-04 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMOND HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-06-30 £ 3
Cash Bank In Hand 2011-06-30 £ 70,589
Current Assets 2012-06-30 £ 128,926
Current Assets 2011-06-30 £ 195,589
Debtors 2012-06-30 £ 3,923
Fixed Assets 2012-06-30 £ 565,027
Fixed Assets 2011-06-30 £ 565,027
Shareholder Funds 2012-06-30 £ 368,287
Shareholder Funds 2011-06-30 £ 430,902
Stocks Inventory 2012-06-30 £ 125,000
Stocks Inventory 2011-06-30 £ 125,000
Tangible Fixed Assets 2012-06-30 £ 565,027
Tangible Fixed Assets 2011-06-30 £ 565,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMMOND HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMOND HOLDINGS LTD
Trademarks
We have not found any records of HAMMOND HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMOND HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMMOND HOLDINGS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAMMOND HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMOND HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMMOND HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW8 1JY