| Company Name | William Hammond,Limited |
|---|---|
| Company Status | Active |
| Company Number | 00068183 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin Richard Hammond |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1991(89 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alderley View Bollington Macclesfield Cheshire SK10 5JW |
| Director Name | Mr Donald William Hammond |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1991(89 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Butts Smithy Lane Great Budworth Northwich Cheshire CW9 6HL |
| Secretary Name | Mr Colin Richard Hammond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1991(89 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alderley View Bollington Macclesfield Cheshire SK10 5JW |
| Director Name | Dr Christina Lindsey Hammond |
|---|---|
| Date of Birth | September 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(106 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Research Biochemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Beauley Road Bristol BS3 1PY |
| Director Name | Eric Gardiner Hammond |
|---|---|
| Date of Birth | August 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(89 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 14 William Road St Leonards On Sea East Sussex TN38 8DF |
| Director Name | William Hammond |
|---|---|
| Date of Birth | July 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(89 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 6 The Alders Woodacre Court Wilmslow Cheshire SK9 6BB |
Contact
| Website | www.amyhammondmsw.com |
|---|
Location
| Registered Address | Pott Shrigley Bollington Nr Macclesfield Cheshire SK10 5RX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Pott Shrigley |
| Ward | Poynton East and Pott Shrigley |
Shareholders
| 2.5k at £1 | C.r. Hammond 52.97% Ordinary |
|---|---|
| 227 at £1 | Timothy Gardiner Hammond 4.78% Ordinary |
| 1.9k at £1 | D.w. Hammond 39.41% Ordinary |
| 135 at £1 | C.l. Hammond 2.84% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £430,167 |
| Cash | £14,449 |
| Current Liabilities | £75,704 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 May 2023 (1 month from now) |
Filing History
| 11 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 18 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 23 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Director's details changed for Dr Christina Lindsey Hammond on 20 April 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Director's details changed for Dr Christina Lindsey Hammond on 20 April 2011 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Colin Richard Hammond on 17 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Dr Christina Lindsey Hammond on 17 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Dr Christina Lindsey Hammond on 17 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Colin Richard Hammond on 17 April 2010 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 21 April 2008 | Director appointed dr christina lindsey hammond (1 page) |
| 21 April 2008 | Director appointed dr christina lindsey hammond (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 17 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (8 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (8 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (8 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (8 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 May 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 7 May 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 May 2003 | Return made up to 17/04/03; full list of members (8 pages) |
| 1 May 2003 | Return made up to 17/04/03; full list of members (8 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 May 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 April 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
| 16 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 May 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 13 May 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 April 1996 | Return made up to 24/04/96; no change of members (5 pages) |
| 29 April 1996 | Return made up to 24/04/96; no change of members (5 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 May 1995 | Return made up to 24/04/95; no change of members (6 pages) |
| 22 May 1995 | Return made up to 24/04/95; no change of members (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 29 June 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 22 September 1924 | Resolutions
|
| 22 September 1924 | Resolutions
|
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |