William Hammond,Limited

Company Name	William Hammond,Limited
Directors	Colin Richard Hammond and Christina Lindsey Hammond
Company Status	Active
Company Number	00068183
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alderley View Bollington Macclesfield Cheshire SK10 5JW

Secretary Name	Mr Colin Richard Hammond
Nationality	British
Status	Current
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alderley View Bollington Macclesfield Cheshire SK10 5JW

Director Name	Prof Christina Lindsey Hammond
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	16 years, 4 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 105 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 114 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

Director Name	Mr Donald William Hammond
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (resigned 28 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Butts Smithy Lane Great Budworth Northwich Cheshire CW9 6HL

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 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

9 February 2024	Change of details for Mr Colin Richard Hammond as a person with significant control on 28 February 2022 (2 pages)
8 February 2024	Change of details for Mr Colin Richard Hammond as a person with significant control on 28 November 2022 (2 pages)
7 February 2024	Change of details for Mr Colin Richard Hammond as a person with significant control on 28 November 2022 (2 pages)
5 February 2024	Director's details changed for Dr Christina Lindsey Hammond on 31 January 2024 (2 pages)
2 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 April 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
13 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
10 January 2023	Cancellation of shares. Statement of capital on 28 November 2022 GBP 1.00 (4 pages)
29 November 2022	Cessation of Donald William Hammond as a person with significant control on 28 November 2022 (1 page)
29 November 2022	Termination of appointment of Donald William Hammond as a director on 28 November 2022 (1 page)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
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 GBP 4,750 (6 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 GBP 4,750 (6 pages)
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 GBP 4,750 (6 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 GBP 4,750 (6 pages)
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 GBP 4,750 (6 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 GBP 4,750 (6 pages)
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	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)
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	Director's details changed for Colin Richard 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)
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	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)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 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 SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
22 September 1924	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

William Hammond,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire