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D HAMMOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Hammond Limited. The company was founded 23 years ago and was given the registration number 04199749. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D HAMMOND LIMITED
Company Number:04199749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ukams House, Unit 4 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Secretary15 December 2023Active
Ukams House, Unit 4 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Director01 November 2021Active
Ukams House, Unit 4 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Director12 February 2004Active
Ukams House, Unit 4 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Director01 March 2019Active
17 Church Street, Welwyn, AL6 9LN

Secretary12 April 2001Active
Ukams House, Unit 4 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Secretary12 February 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 April 2001Active
17 Church Street, Welwyn, AL6 9LN

Director12 April 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 April 2001Active

People with Significant Control

D Hammond Services Limited
Notified on:15 December 2023
Status:Active
Country of residence:England
Address:Ukams House, Unit 4 Twisleton Court, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D Hammond Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ukams House, Unit 4 Twisleton Court, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-02-16Officers

Termination secretary company with name termination date.

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2024-02-16Officers

Appoint person secretary company with name date.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Persons with significant control

Change to a person with significant control.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person secretary company with change date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Persons with significant control

Change to a person with significant control.

Download
2019-03-26Officers

Appoint person director company with name date.

Download

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