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HAMMER AND CROSS LTD

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

This company is commonly known as Hammer And Cross Ltd. The company was founded 8 years ago and was given the registration number 10990498. The firm's registered office is in MIDDLESEX. You can find them at 204 Field End Road, Pinner, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMMER AND CROSS LTD
Company Number:10990498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:204 Field End Road, Pinner, Middlesex, England, HA5 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director01 May 2022Active
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director01 May 2022Active
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director04 May 2021Active
11, Launcestone Road, Greenfors, Middleses, United Kingdom, UB6 7EX

Director10 January 2021Active
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director18 July 2021Active
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director05 October 2020Active
The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS

Director02 October 2017Active
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director05 October 2020Active
204, Field End Road, Pinner, Middlesex, England, HA5 1RD

Director05 October 2020Active

People with Significant Control

Ms Mioara Roxana Pana
Notified on:11 May 2023
Status:Active
Date of birth:May 1980
Nationality:Romanian
Country of residence:England
Address:204, Field End Road, Middlesex, England, HA5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Ms Ann-Marie Ilie
Notified on:11 March 2023
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:204, Field End Road, Middlesex, England, HA5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Sidney Michael Perera
Notified on:29 August 2021
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:204, Field End Road, Middlesex, England, HA5 1RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ah-Kye Dominique
Notified on:20 July 2021
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:204, Field End Road, Middlesex, England, HA5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Sidney Michael Perera
Notified on:04 May 2021
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:204, Field End Road, Middlesex, England, HA5 1RD
Nature of control:
  • Right to appoint and remove directors
Ms Mioara Roxana Pana
Notified on:17 November 2020
Status:Active
Date of birth:May 1980
Nationality:Romanian
Country of residence:Romania
Address:14, 2nd Floor, Bucharest, Romania,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shankar Anand
Notified on:14 January 2020
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:204, Field End Road, Middlesex, England, HA5 1RD
Nature of control:
  • Right to appoint and remove directors
Mr Marius Lucian Matei
Notified on:02 October 2017
Status:Active
Date of birth:January 1970
Nationality:Romanian
Country of residence:United Kingdom
Address:The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

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