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HAMMOND & SON LIMITED

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

This company is commonly known as Hammond & Son Limited. The company was founded 16 years ago and was given the registration number 06343588. The firm's registered office is in OTLEY. You can find them at Bremner House, Bremner Street, Otley, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HAMMOND & SON LIMITED
Company Number:06343588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Bremner House, Bremner Street, Otley, West Yorkshire, LS21 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bremner House, Bremner Street, Otley, LS21 1JD

Secretary16 August 2007Active
Bremner House, Bremner Street, Otley, LS21 1JD

Director28 October 2015Active
Bremner House, Bremner Street, Otley, LS21 1JD

Director16 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 August 2007Active

People with Significant Control

Mr Todd Stephen Hammond
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Address:Bremner House, Bremner Street, Otley, LS21 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Hammond
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Bremner House, Bremner Street, Otley, LS21 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Dawn Hammond
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Bremner House, Bremner Street, Otley, LS21 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-22Dissolution

Dissolution application strike off company.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Appoint person director company with name date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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