HAMMERTON CARAVAN GROUP LIMITED

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

This company is commonly known as Hammerton Caravan Group Limited. The company was founded 57 years ago and was given the registration number 00888131. The firm's registered office is in BEXHILL-ON-SEA. You can find them at Glovers House, Glovers End, Bexhill-on-sea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HAMMERTON CARAVAN GROUP LIMITED
Company Number	:	00888131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Glovers House, Glovers End, Bexhill-on-sea, England, TN39 5ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Secretary	27 October 2020	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Director	29 January 2020	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Director	11 April 2022	Active
Dovercourt Haven, Low Road, Harwich, CO12 3TZ	Secretary	31 August 2017	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Secretary	19 December 2018	Active
6 Main Road, Ramsey, Harwich, CO12 5EY	Secretary	-	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Secretary	14 October 2020	Active
Holly Lodge, Hyde Lane, Danbury, Chelmsford, CM3 4QS	Director	-	Active
Dovercourt Haven, Low Road, Harwich, CO12 3TZ	Director	01 November 2016	Active
Dovercourt Haven, Low Road, Harwich, CO12 3TZ	Director	01 November 2016	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Director	19 December 2018	Active
Dovercourt Haven, Low Road, Harwich, CO12 3TZ	Director	01 November 2016	Active
2 The Woodlands, Brightlingsea, Colchester, CO7 0RY	Director	-	Active
Dovercourt Haven, Low Road, Harwich, CO12 3TZ	Director	01 November 2016	Active
White Lodge Trinity Road, Manningtree, CO11 2HL	Director	-	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Director	19 December 2018	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Director	19 December 2018	Active
Dovercourt Haven, Low Road, Harwich, CO12 3TZ	Director	01 November 2016	Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES	Director	19 December 2018	Active

People with Significant Control

Park Holidays Uk Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Stephen Keith Hammerton
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	England
Address	:	Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Ms Diana Susan Adams
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	England
Address	:	Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Diana Susan Hammerton
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Address	:	Dovercourt Haven, Harwich, CO12 3TZ
Nature of control	:	Ownership of shares 25 to 50 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

Date	Category	Description
2024-03-21	Confirmation statement	Confirmation statement with updates.	Download
2024-01-31	Capital	Capital statement capital company with date currency figure.	Download
2024-01-31	Insolvency	Legacy.	Download
2024-01-31	Capital	Legacy.	Download
2024-01-31	Resolution	Resolution.	Download
2023-07-25	Accounts	Accounts with accounts type micro entity.	Download
2023-03-21	Confirmation statement	Confirmation statement with updates.	Download
2023-03-20	Confirmation statement	Confirmation statement with updates.	Download
2022-09-23	Accounts	Accounts with accounts type micro entity.	Download
2022-04-22	Officers	Termination director company with name termination date.	Download
2022-04-22	Officers	Termination director company with name termination date.	Download
2022-04-22	Officers	Appoint person director company with name date.	Download
2022-04-22	Officers	Termination director company with name termination date.	Download
2022-03-08	Confirmation statement	Confirmation statement with updates.	Download
2021-08-22	Accounts	Accounts with accounts type micro entity.	Download
2021-03-08	Confirmation statement	Confirmation statement with updates.	Download
2021-01-25	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Accounts	Accounts with accounts type micro entity.	Download
2020-12-16	Accounts	Change account reference date company previous extended.	Download
2020-10-28	Officers	Appoint person secretary company with name date.	Download
2020-10-28	Officers	Termination secretary company with name termination date.	Download
2020-10-19	Officers	Termination director company with name termination date.	Download
2020-10-19	Officers	Appoint person secretary company with name date.	Download
2020-10-19	Officers	Termination secretary company with name termination date.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download