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HAMMOND RUTTS INVESTMENTS LIMITED

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

This company is commonly known as Hammond Rutts Investments Limited. The company was founded 11 years ago and was given the registration number 08382349. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMMOND RUTTS INVESTMENTS LIMITED
Company Number:08382349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary30 January 2013Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director13 March 2013Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director13 March 2013Active
One, Fleet Place, London, England, EC4M 7WS

Director30 January 2013Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director30 January 2013Active

People with Significant Control

Mr Richard Luis Neulaender
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Christopher Walsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption full.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption full.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Capital

Capital allotment shares.

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2013-04-11Officers

Change corporate secretary company with change date.

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