Company NameWilliam Hammond,Limited
Company StatusActive
Company Number00068183
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Colin Richard Hammond
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(89 years, 5 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Alderley View
Bollington
Macclesfield
Cheshire
SK10 5JW
Director NameMr Donald William Hammond
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(89 years, 5 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Butts Smithy Lane
Great Budworth
Northwich
Cheshire
CW9 6HL
Secretary NameMr Colin Richard Hammond
NationalityBritish
StatusCurrent
Appointed24 April 1991(89 years, 5 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Alderley View
Bollington
Macclesfield
Cheshire
SK10 5JW
Director NameDr Christina Lindsey Hammond
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration11 years, 3 months
RoleResearch Biochemist
Country of ResidenceUnited Kingdom
Correspondence Address46 Beauley Road
Bristol
BS3 1PY
Director NameEric Gardiner Hammond
Date of BirthAugust 1918 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address14 William Road
St Leonards On Sea
East Sussex
TN38 8DF
Director NameWilliam Hammond
Date of BirthJuly 1909 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address6 The Alders
Woodacre Court
Wilmslow
Cheshire
SK9 6BB

Contact

Websitewww.amyhammondmsw.com

Location

Registered AddressPott Shrigley
Bollington
Nr Macclesfield
Cheshire
SK10 5RX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPott Shrigley
WardPoynton East and Pott Shrigley

Shareholders

2.5k at £1C.r. Hammond
52.97%
Ordinary
227 at £1Timothy Gardiner Hammond
4.78%
Ordinary
1.9k at £1D.w. Hammond
39.41%
Ordinary
135 at £1C.l. Hammond
2.84%
Ordinary

Financials

Year2014
Net Worth£430,167
Cash£14,449
Current Liabilities£75,704

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 April 2018 (1 year ago)
Next Return Due1 May 2019 (1 week, 4 days from now)

Filing History

4 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,750
(6 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4,750
(6 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4,750
(6 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
20 April 2011Director's details changed for Dr Christina Lindsey Hammond on 20 April 2011 (2 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Colin Richard Hammond on 17 April 2010 (2 pages)
19 April 2010Director's details changed for Dr Christina Lindsey Hammond on 17 April 2010 (2 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009Return made up to 17/04/09; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008Return made up to 17/04/08; full list of members (4 pages)
21 April 2008Director appointed dr christina lindsey hammond (1 page)
20 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007Return made up to 17/04/07; full list of members (7 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006Return made up to 17/04/06; full list of members (8 pages)
16 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005Return made up to 17/04/05; full list of members (8 pages)
15 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 May 2004Return made up to 17/04/04; full list of members (8 pages)
12 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 May 2003Return made up to 17/04/03; full list of members (8 pages)
14 June 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 May 2002Return made up to 17/04/02; full list of members (7 pages)
30 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
23 April 2001Return made up to 17/04/01; full list of members (7 pages)
14 December 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
16 May 2000Return made up to 24/04/00; full list of members (8 pages)
20 April 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 May 1999Return made up to 24/04/99; full list of members (6 pages)
7 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
17 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
13 May 1997Return made up to 24/04/97; full list of members (7 pages)
28 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
29 April 1996Return made up to 24/04/96; no change of members (5 pages)
11 April 1996Accounts for a small company made up to 31 December 1995 (4 pages)
22 May 1995Return made up to 24/04/95; no change of members (6 pages)
10 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
22 September 1924Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(21 pages)
13 December 1901Certificate of incorporation (1 page)