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HAMMONDS OF KNUTSFORD PLC

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

This company is commonly known as Hammonds Of Knutsford Plc. The company was founded 24 years ago and was given the registration number 03780024. The firm's registered office is in KNUTSFORD. You can find them at Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, Cheshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HAMMONDS OF KNUTSFORD PLC
Company Number:03780024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, Cheshire, WA16 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, WA16 7SP

Secretary10 August 2017Active
Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, England, WA16 7SP

Director28 May 1999Active
Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, WA16 7SP

Director26 March 2010Active
Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, WA16 7SP

Secretary28 May 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 May 1999Active
Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, WA16 7SP

Director26 March 2010Active
Warford Grange Farm, Great Warford, Knutsford, WA16 7SP

Director28 May 1999Active

People with Significant Control

Hammonds Of Knutsford Holdings Ltd
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:Warford Grange Farm, Pedley House Lane, Knutsford, England, WA16 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Hammond
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Warford Grange Farm, Knutsford, WA16 7SP
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-31Officers

Change person director company with change date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-04-17Capital

Capital return purchase own shares.

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2019-04-08Capital

Capital cancellation shares.

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2019-04-08Resolution

Resolution.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-11-20Capital

Capital return purchase own shares.

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2018-10-31Resolution

Resolution.

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2018-10-31Capital

Capital cancellation shares.

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2018-10-01Accounts

Accounts with accounts type full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

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2017-08-11Officers

Appoint person secretary company with name date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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