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Home > England & Wales Companies > H.HAMMOND & SONS,LIMITED
Company Information for

H.HAMMOND & SONS,LIMITED

MAZARS LLP, CARTWRIGHT HOUSE, NOTTINGHAM, NG2 1RT,
Company Registration Number
00470013
Private Limited Company
Liquidation

Company Overview

About H.hammond & Sons,limited
H.HAMMOND & SONS,LIMITED was founded on 1949-06-23 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". H.hammond & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H.HAMMOND & SONS,LIMITED
 
Legal Registered Office
MAZARS LLP
CARTWRIGHT HOUSE
NOTTINGHAM
NG2 1RT
 
Filing Information
Company Number 00470013
Company ID Number 00470013
Date formed 1949-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2009
Account next due 28/02/2011
Latest return 12/10/2009
Return next due 09/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:54:56
Primary Source:Companies House
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Company Officers of H.HAMMOND & SONS,LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES BENNETT
Company Secretary 2003-07-17
ANTHONY CHARLES BENNETT
Director 1991-09-26
JOAN BENNETT
Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE HOLMES
Director 2002-12-19 2008-02-04
JOAN BENNETT
Company Secretary 1991-09-26 2003-07-17
JOAN BENNETT
Director 1991-09-26 2000-09-29
CHARLES REGINALD BENNETT
Director 1991-09-26 1999-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12AC92Restoration by order of the court
2011-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-104.72Voluntary liquidation creditors final meeting
2011-05-104.68 Liquidators' statement of receipts and payments to 2011-04-28
2011-02-074.68 Liquidators' statement of receipts and payments to 2011-01-28
2010-02-064.20Volunatary liquidation statement of affairs with form 4.19
2010-02-06600Appointment of a voluntary liquidator
2010-02-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/10 FROM the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ
2009-11-23LATEST SOC23/11/09 STATEMENT OF CAPITAL;GBP 22660
2009-11-23AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BENNETT / 12/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES BENNETT / 12/10/2009
2009-07-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 12/10/08; full list of members
2008-11-11288cDirector and secretary's change of particulars / anthony bennett / 12/10/2008
2008-09-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29288aDirector appointed joan bennett
2008-04-29288bAppointment terminated director vivienne holmes
2007-10-31AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-30363aReturn made up to 12/10/07; full list of members
2007-10-30288cDirector's particulars changed
2006-10-18363aReturn made up to 12/10/06; full list of members
2006-10-12AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-17363aReturn made up to 26/09/05; full list of members
2005-09-08AA31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICS LE11 1TH
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-04363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-16MEM/ARTSARTICLES OF ASSOCIATION
2002-10-27363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-10-25288bDIRECTOR RESIGNED
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-04363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-01-25288bDIRECTOR RESIGNED
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1998-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1997-09-30363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-10-14363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-10-27363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-27363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-02-07363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4545 - Other building completion


Licences & Regulatory approval
We could not find any licences issued to H.HAMMOND & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.HAMMOND & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of H.HAMMOND & SONS,LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of H.HAMMOND & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.HAMMOND & SONS,LIMITED
Trademarks
We have not found any records of H.HAMMOND & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.HAMMOND & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as H.HAMMOND & SONS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.HAMMOND & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.HAMMOND & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.HAMMOND & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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