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Hammonds Group Limited, B3 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMMONDS GROUP LIMITED

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

This company is commonly known as Hammonds Group Limited. The company was founded 15 years ago and was given the registration number 06649083. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAMMONDS GROUP LIMITED
Company Number:06649083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director16 July 2008Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director16 July 2008Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director16 July 2008Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director16 July 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary16 July 2008Active
The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX

Corporate Secretary16 July 2008Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director16 July 2008Active

People with Significant Control

Mr Philip Richard Hammonds
Notified on:16 July 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Right to appoint and remove directors
Mr Adrian Hammonds
Notified on:16 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Right to appoint and remove directors
Mr Cedric Hammonds
Notified on:16 July 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Margaret Hammonds
Notified on:16 July 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Richard Hammonds
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Significant influence or control
Mr Adrian Hammonds
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Significant influence or control
Mr Cedric Hammonds
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Margaret Hammonds
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
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
2023-12-15Accounts

Accounts with accounts type total exemption full.

 Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-19Confirmation statement

Confirmation statement with updates.

 Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

 Download
2022-01-07Resolution

Resolution.

 Download
2022-01-06Capital

Capital name of class of shares.

 Download
2022-01-05Capital

Capital variation of rights attached to shares.

 Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

 Download
2021-07-19Confirmation statement

Confirmation statement with updates.

 Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

 Download
2020-07-16Confirmation statement

Confirmation statement with updates.

 Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

 Download
2019-07-17Confirmation statement

Confirmation statement with updates.

 Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

 Download
2018-09-27Confirmation statement

Confirmation statement with updates.

 Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

 Download
2017-08-22Confirmation statement

Confirmation statement with updates.

 Download
2017-07-20Persons with significant control

Notification of a person with significant control.

 Download
2017-07-20Persons with significant control

Notification of a person with significant control.

 Download
2017-07-19Persons with significant control

Change to a person with significant control.

 Download
2017-07-19Persons with significant control

Change to a person with significant control.

 Download
2017-07-19Persons with significant control

Notification of a person with significant control.

 Download
2017-07-19Persons with significant control

Notification of a person with significant control.

 Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

 Download
2016-08-08Confirmation statement

Confirmation statement with updates.

 Download

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