Having been setup in 1986, Hammond Holdings Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this company. Rees, John Forsyth, Rees, John Forsyth, Crawford, Catriona Margaret are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Catriona Margaret | N/A | 05 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, John Forsyth | 11 January 2019 | - | 1 |
| REES, John Forsyth | N/A | 09 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| AP03 - Appointment of secretary | 15 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 January 2019 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC04 - N/A | 15 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 31 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| CH04 - Change of particulars for corporate secretary | 25 September 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1997 | |
| 287 - Change in situation or address of Registered Office | 02 September 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 288 - N/A | 28 April 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363a - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| 287 - Change in situation or address of Registered Office | 08 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| AA - Annual Accounts | 06 December 1988 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| 363 - Annual Return | 16 October 1987 | |
| CERTNM - Change of name certificate | 02 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1986 | |
| GAZ(U) - N/A | 07 May 1986 | |
| MA - Memorandum and Articles | 07 May 1986 | |
| MISC - Miscellaneous document | 07 March 1986 | |
| NEWINC - New incorporation documents | 07 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 May 2005 | Outstanding |
N/A |
| Mortgage | 04 May 2001 | Outstanding |
N/A |
| Floating charge | 04 May 2001 | Outstanding |
N/A |
| Floating charge | 24 March 2000 | Outstanding |
N/A |
| Mortgage deed | 24 March 2000 | Outstanding |
N/A |
