About

Registered Number: 05794635
Date of Incorporation: 25/04/2006 (18 years ago)
Company Status: Active
Registered Address: 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB,

 

Founded in 2006, Hammersmith & Klein Ltd have registered office in Brighton in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Pettett, Brandon Thomas, Riazi, Peter, Pearson, Simon, Riazi, Janice Kay, Riazi, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTETT, Brandon Thomas 25 October 2007 - 1
RIAZI, Peter 01 July 2016 - 1
PEARSON, Simon 25 April 2006 25 October 2007 1
RIAZI, Janice Kay 01 September 2009 01 July 2016 1
RIAZI, Peter 25 April 2006 01 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 25 October 2017
PSC04 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AA - Annual Accounts 18 August 2017
AD01 - Change of registered office address 12 June 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 14 October 2016
AP01 - Appointment of director 14 October 2016
TM01 - Termination of appointment of director 14 October 2016
AD01 - Change of registered office address 14 October 2016
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 20 October 2015
AD01 - Change of registered office address 13 October 2015
AA - Annual Accounts 15 March 2015
AR01 - Annual Return 01 November 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 05 November 2011
AR01 - Annual Return 10 October 2010
AA - Annual Accounts 10 October 2010
AA - Annual Accounts 15 November 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
AA - Annual Accounts 27 February 2009
AA - Annual Accounts 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
363a - Annual Return 08 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
353 - Register of members 03 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
363a - Annual Return 17 May 2007
225 - Change of Accounting Reference Date 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
NEWINC - New incorporation documents 25 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.