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HAMMERSMATCH PROPERTIES LIMITED

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

This company is commonly known as Hammersmatch Properties Limited. The company was founded 42 years ago and was given the registration number 01567624. The firm's registered office is in WARE. You can find them at Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMMERSMATCH PROPERTIES LIMITED
Company Number:01567624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, SG12 0JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock Hill House, Sacombe Green, Sacombe, Ware, SG12 0JH

Director15 February 2015Active
Paddock Hill House, Sacombe Green, Sacombe, Ware, SG12 0JH

Director11 January 2023Active
41 Selwyn Crescent, Hatfield, AL10 9NW

Secretary16 August 2004Active
Cranbrook, 14 Hillydeal Road, Otford, TN14 5RU

Secretary23 November 1994Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Secretary-Active
74 Harmer Green Lane, Digswell, AL6 0EJ

Director-Active
Paddock Hill House, Sacombe Green, Sacombe, Ware, SG12 0JH

Director15 February 2015Active

People with Significant Control

Mr Graham David Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:English
Address:Paddock Hill House, Sacombe Green, Ware, SG12 0JH
Nature of control:
  • Significant influence or control
Hammersmatch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paddock Hill House, Sacombe Green, Ware, England, SG12 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2023-01-13Officers

Appoint person director company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Termination director company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-11-03Officers

Termination secretary company with name termination date.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Appoint person director company with name date.

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