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HAMMER-HEWSTONE CONSULTING LIMITED

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

This company is commonly known as Hammer-hewstone Consulting Limited. The company was founded 18 years ago and was given the registration number 05689517. The firm's registered office is in OXFORD. You can find them at The Old Dairy 12 Stephen Road, Headington, Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAMMER-HEWSTONE CONSULTING LIMITED
Company Number:05689517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Dairy 12 Stephen Road, Headington, Oxford, England, OX3 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fitzherbert Close, Oxford, OX4 4EN

Secretary27 January 2006Active
10 Fitzherbert Close, Oxford, OX4 4EN

Director27 January 2006Active
10 Fitzherbert Close, Oxford, OX4 4EN

Director09 October 2007Active

People with Significant Control

Prof Miles Hewstone
Notified on:06 April 2022
Status:Active
Date of birth:August 1956
Nationality:British
Address:10 Fitzherbert Close, Oxford, OX4 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claudia Hammer-Hewstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:German
Country of residence:England
Address:10, Fitzherbert Close, Oxford, England, OX4 4EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-06-19Address

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

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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