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HAMER AND HAMER LTD

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

This company is commonly known as Hamer And Hamer Ltd. The company was founded 9 years ago and was given the registration number 09347930. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAMER AND HAMER LTD
Company Number:09347930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17 Hanover Square, Mayfair, London, United Kingdom, W15 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director31 December 2020Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director09 December 2014Active

People with Significant Control

Equals Money Plc
Notified on:24 April 2023
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Vintners Place, London, United Kingdom, EC4V 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliot James Chambers
Notified on:30 December 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Vintners Place, London, United Kingdom, EC4V 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Miles Adam Hamer
Notified on:01 July 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Vintners Place, London, United Kingdom, EC4V 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-05-12Capital

Capital name of class of shares.

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2023-05-12Incorporation

Memorandum articles.

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2023-05-12Resolution

Resolution.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Address

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

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2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-01-29Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-05-01Address

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

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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