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PAUL HAMMOND & SONS LIMITED

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

This company is commonly known as Paul Hammond & Sons Limited. The company was founded 14 years ago and was given the registration number 07058631. The firm's registered office is in SPALDING. You can find them at 1 - 4 London Road, , Spalding, Lincs. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PAUL HAMMOND & SONS LIMITED
Company Number:07058631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 - 4 London Road, Spalding, Lincs, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, - 4 London Road, Spalding, PE11 2TA

Director27 October 2009Active
1, - 4 London Road, Spalding, PE11 2TA

Secretary27 October 2009Active
1, - 4 London Road, Spalding, PE11 2TA

Director27 October 2009Active

People with Significant Control

Mr Michael John Hammond
Notified on:27 October 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:1, - 4 London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Hammond
Notified on:27 October 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-11Address

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

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2024-05-11Insolvency

Liquidation voluntary statement of affairs.

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2024-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-11Resolution

Resolution.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination secretary company with name termination date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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