Founded in 1995, Hamme Construction Ltd has its registered office in High Wycombe. There are 6 directors listed as Banham, Molly, Clapham, Colin Richard, Brant, Dennis, Oldnall, Terence Michael John, Wimpey Dormant Investments Limited, Wimpey Group Services Limited for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANT, Dennis | 12 January 1996 | 31 March 1999 | 1 |
| OLDNALL, Terence Michael John | 08 July 2003 | 31 December 2005 | 1 |
| WIMPEY DORMANT INVESTMENTS LIMITED | 18 July 1995 | 12 January 1996 | 1 |
| WIMPEY GROUP SERVICES LIMITED | 18 July 1995 | 12 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANHAM, Molly | 18 October 2018 | - | 1 |
| CLAPHAM, Colin Richard | 01 December 2009 | 18 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AP03 - Appointment of secretary | 18 October 2018 | |
| TM02 - Termination of appointment of secretary | 18 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| MR04 - N/A | 24 October 2015 | |
| MR04 - N/A | 24 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 353 - Register of members | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 21 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 363a - Annual Return | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| 353 - Register of members | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 287 - Change in situation or address of Registered Office | 27 August 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| RESOLUTIONS - N/A | 16 December 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 363a - Annual Return | 16 July 1997 | |
| 363a - Annual Return | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| 288 - N/A | 02 March 1996 | |
| 363a - Annual Return | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| CERTNM - Change of name certificate | 12 January 1996 | |
| NEWINC - New incorporation documents | 18 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Contingency legal charge | 31 May 2005 | Fully Satisfied |
N/A |
| Contingency legal charge | 11 February 2005 | Fully Satisfied |
N/A |
