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HAMMOND 123 HOLDINGS LIMITED

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

This company is commonly known as Hammond 123 Holdings Limited. The company was founded 7 years ago and was given the registration number 10548474. The firm's registered office is in WOLVERHAMPTON. You can find them at Hazara House, 502 - 504 Dudley Road, Wolverhampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMMOND 123 HOLDINGS LIMITED
Company Number:10548474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hazara House, 502 - 504 Dudley Road, Wolverhampton, England, WV2 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazara House, 502 - 504 Dudley Road, Wolverhampton, England, WV2 3AA

Director08 February 2019Active
Hazara House, 502 - 504 Dudley Road, Wolverhampton, England, WV2 3AA

Director05 January 2017Active
114a Cromwell Road, Kensington, London, United Kingdom, SW7 4ES

Director05 January 2017Active

People with Significant Control

Mrs Zara Majid
Notified on:17 August 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Hazara House, 502 - 504 Dudley Road, Wolverhampton, England, WV2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Numan Miah
Notified on:05 January 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Hazara House, 502 - 504 Dudley Road, Wolverhampton, England, WV2 3AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Address

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

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-20Capital

Capital allotment shares.

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2018-11-13Officers

Second filing of director termination with name.

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2018-10-04Officers

Termination director company with name termination date.

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2018-09-19Accounts

Change account reference date company previous shortened.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Change person director company with change date.

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