About

Registered Number: 04888387
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Nower End, Nower Road, Dorking, Surrey, RH4 3BX,

 

Founded in 2003, Hammond Partners Search Services Ltd are based in Dorking, Surrey, it's status in the Companies House registry is set to "Active". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Hammond/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Elizabeth Claire Louise Hammond/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21/03/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 24/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 26/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/03/2007 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/02/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2006 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 25/07/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/06/2006 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 30/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/05/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/05/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/03/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2005 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/05/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/05/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/12/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 March 2007 Fully Satisfied

N/A

Rent deposit deed 24 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.