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Company Information for

HAMME CONSTRUCTION LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
03080982
Private Limited Company
Active

Company Overview

About Hamme Construction Ltd
HAMME CONSTRUCTION LIMITED was founded on 1995-07-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Hamme Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMME CONSTRUCTION LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 03080982
Company ID Number 03080982
Date formed 1995-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMME CONSTRUCTION LIMITED
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Company Officers of HAMME CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
COLIN RICHARD CLAPHAM
 Company Secretary 2009-12-01
JAMES JOHN JORDAN
 Director 2002-02-04
MICHAEL ANDREW LONNON
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY CARR
 Director 2008-02-06 2011-09-30
KAREN LORRAINE ATTERBURY
 Company Secretary 2002-02-04 2009-12-01
JAMES JOHN JORDAN
 Company Secretary 2004-12-20 2009-01-23
NICOLA AMANDA ELEANOR HASTIE
 Director 2006-04-19 2007-12-31
RICHARD SEYMOUR WAGHORN
 Director 2001-05-14 2007-12-31
JAMES PHILLIPS
 Director 2003-07-08 2006-04-19
TERENCE MICHAEL JOHN OLDNALL
 Director 2003-07-08 2005-12-31
STEFAN EDWARD BORT
 Company Secretary 1995-07-18 2002-02-04
IAN MALCOLM ROSS
 Director 1996-12-16 2001-09-30
JOHN ERNEST KING
 Director 1999-03-31 2001-05-14
RICHARD CYRIL CAMPBELL SAVILLE
 Director 1996-01-12 2001-05-14
DENNIS BRANT
 Director 1996-01-12 1999-03-31
STEVEN LEVEN
 Company Secretary 1995-07-18 1996-02-21
STEFAN EDWARD BORT
 Company Secretary 1995-07-18 1996-02-07
WIMPEY DORMANT INVESTMENTS LIMITED
 Director 1995-07-18 1996-01-12
WIMPEY GROUP SERVICES LIMITED
 Director 1995-07-18 1996-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JAMES JOHN JORDAN VIGOBRIDGE LIMITED Director 2015-07-10 CURRENT 1986-10-20 Dissolved 2016-07-29
JAMES JOHN JORDAN BRYANT HOMES SOUTHERN LIMITED Director 2015-07-10 CURRENT 1938-11-30 Active
JAMES JOHN JORDAN BRYANT GROUP SERVICES LIMITED Director 2015-07-10 CURRENT 1976-08-03 Active
JAMES JOHN JORDAN THE SECRET GARDEN MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 1999-03-04 Active
JAMES JOHN JORDAN TAYLOR WIMPEY HOLDINGS LIMITED Director 2015-01-02 CURRENT 1945-12-06 Active
JAMES JOHN JORDAN VANTAGE WEST LIMITED Director 2014-10-31 CURRENT 1973-05-10 Dissolved 2016-07-29
JAMES JOHN JORDAN THIS IS G2 LIMITED Director 2014-10-31 CURRENT 2006-06-29 Active
JAMES JOHN JORDAN TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2013-10-25 CURRENT 1959-12-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY PLC Director 2011-07-21 CURRENT 1935-02-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY UK LIMITED Director 2011-05-11 CURRENT 1978-10-06 Active
JAMES JOHN JORDAN TAYLOR INSURANCE BROKERS LIMITED Director 2008-12-10 CURRENT 1943-06-15 Dissolved 2017-04-05
JAMES JOHN JORDAN WILCON DEVELOPMENT GROUP LIMITED Director 2008-10-16 CURRENT 1953-03-06 Dissolved 2014-05-13
JAMES JOHN JORDAN WILSON CONNOLLY (TALLY HO) LIMITED Director 2008-10-16 CURRENT 2002-04-16 Dissolved 2015-02-07
JAMES JOHN JORDAN WAINHOMES (CENTRAL) LIMITED Director 2008-10-16 CURRENT 1998-01-20 Dissolved 2016-01-16
JAMES JOHN JORDAN WAINHOMES (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1974-12-18 Dissolved 2016-01-16
JAMES JOHN JORDAN WILCON HOMES NORTH WEST LIMITED Director 2008-10-16 CURRENT 1998-06-17 Dissolved 2016-01-16
JAMES JOHN JORDAN NOTEPATH LIMITED Director 2008-10-16 CURRENT 2004-08-13 Dissolved 2016-07-29
JAMES JOHN JORDAN WHELMAR (NORTH WALES) LIMITED Director 2008-10-16 CURRENT 1946-07-29 Active
JAMES JOHN JORDAN WILCON HOMES ANGLIA LIMITED Director 2008-10-16 CURRENT 1997-10-23 Active
JAMES JOHN JORDAN MCLEAN TW ESTATES LIMITED Director 2008-10-16 CURRENT 1999-08-20 Active
JAMES JOHN JORDAN MCLEAN TW HOLDINGS LIMITED Director 2008-10-16 CURRENT 2001-03-26 Active
JAMES JOHN JORDAN WILSON CONNOLLY QUEST LIMITED Director 2008-10-16 CURRENT 2002-11-21 Active
JAMES JOHN JORDAN WILCON HOMES SCOTLAND LIMITED Director 2008-10-16 CURRENT 1991-04-01 Active
JAMES JOHN JORDAN MCLEAN TW NO.2 LIMITED Director 2008-10-16 CURRENT 1998-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE ESTATES LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE HOLDINGS LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN MCLEAN TW LIMITED Director 2008-10-16 CURRENT 1986-02-06 Active
JAMES JOHN JORDAN MCLEAN TW GROUP LIMITED Director 2008-10-16 CURRENT 1987-12-18 Active
JAMES JOHN JORDAN MCLEAN TW (YORKSHIRE) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN MCLEAN TW (SOUTHERN) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1988-12-23 Active
JAMES JOHN JORDAN WILSON CONNOLLY INVESTMENTS LIMITED Director 2008-10-16 CURRENT 1944-01-20 Active
JAMES JOHN JORDAN WILSON CONNOLLY PROPERTIES LIMITED Director 2008-10-16 CURRENT 1962-02-09 Active
JAMES JOHN JORDAN WILCON HOMES MIDLANDS LIMITED Director 2008-10-16 CURRENT 1927-12-28 Active
JAMES JOHN JORDAN WILCON HOMES NORTHERN LIMITED Director 2008-10-16 CURRENT 1934-06-04 Active
JAMES JOHN JORDAN WILCON HOMES EASTERN LIMITED Director 2008-10-16 CURRENT 1965-07-15 Active
JAMES JOHN JORDAN WILCON LIFESTYLE HOMES LIMITED Director 2008-10-16 CURRENT 1982-06-28 Active
JAMES JOHN JORDAN WILCON HOMES SOUTHERN LIMITED Director 2008-10-16 CURRENT 1958-12-29 Active
JAMES JOHN JORDAN WHELMAR (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1936-11-25 Active
JAMES JOHN JORDAN WHELMAR (CHESTER) LIMITED Director 2008-10-16 CURRENT 1971-07-20 Active
JAMES JOHN JORDAN WHELMAR DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1965-03-17 Active
JAMES JOHN JORDAN MCLEAN TW (NORTHERN) LIMITED Director 2008-10-16 CURRENT 1972-06-05 Active
JAMES JOHN JORDAN MCLEAN TW (CHESTER) LIMITED Director 2008-10-16 CURRENT 1972-04-27 Active
JAMES JOHN JORDAN WILCON HOMES WESTERN LIMITED Director 2008-10-16 CURRENT 1996-09-11 Active
JAMES JOHN JORDAN ORMESWOOD DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1983-10-10 Dissolved 2013-08-08
JAMES JOHN JORDAN JIM 3 LIMITED Director 2007-12-31 CURRENT 1961-07-04 Active
JAMES JOHN JORDAN MCLEAN HOMES BRISTOL & WEST LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN GOTHERIDGE AND SANDERS LIMITED Director 2007-12-31 CURRENT 1987-03-03 Liquidation
JAMES JOHN JORDAN THOMAS LOWE AND SONS,LIMITED Director 2007-12-31 CURRENT 1922-03-02 Active
JAMES JOHN JORDAN THOMAS LOWE HOMES LIMITED Director 2007-12-31 CURRENT 1970-04-16 Active
JAMES JOHN JORDAN RIVER FARM DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1963-11-08 Active
JAMES JOHN JORDAN MCLEAN HOMES SOUTHERN LIMITED Director 2007-12-31 CURRENT 1963-01-17 Active
JAMES JOHN JORDAN JIM 1 LIMITED Director 2007-12-31 CURRENT 1933-11-17 Active
JAMES JOHN JORDAN JIM 4 LIMITED Director 2007-12-31 CURRENT 1916-12-27 Active
JAMES JOHN JORDAN JIM 5 LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN JIM 2 LIMITED Director 2007-12-31 CURRENT 1970-04-16 Liquidation
JAMES JOHN JORDAN GEORGE WIMPEY LIMITED Director 2007-12-19 CURRENT 1978-11-03 Active
JAMES JOHN JORDAN TAYLOR WIMPEY 2007 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Liquidation
JAMES JOHN JORDAN WIMPEY FINANCE PLC Director 2007-07-03 CURRENT 1989-03-01 Dissolved 2017-04-05
JAMES JOHN JORDAN WIMPEY CARS MANAGEMENT LIMITED Director 2006-11-08 CURRENT 1981-07-31 Dissolved 2013-08-08
JAMES JOHN JORDAN BRACKEN HOMES LIMITED Director 2002-04-30 CURRENT 1954-08-11 Liquidation
JAMES JOHN JORDAN WIMPEY UNOX LIMITED Director 2002-02-04 CURRENT 1974-05-20 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED Director 2002-02-04 CURRENT 1982-05-14 Dissolved 2014-05-13
JAMES JOHN JORDAN GEORGE WIMPEY MANUFACTURED HOUSING LIMITED Director 2002-02-04 CURRENT 1978-12-05 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY ME&C OVERSEAS LIMITED Director 2002-02-04 CURRENT 1981-08-03 Dissolved 2013-08-08
JAMES JOHN JORDAN ROBERT HOBBS LIMITED Director 2002-02-04 CURRENT 1982-03-10 Dissolved 2016-01-16
JAMES JOHN JORDAN WIMPEY AGGREGATES LIMITED Director 2002-02-04 CURRENT 1963-12-17 Dissolved 2016-01-16
JAMES JOHN JORDAN WAXLOW PROPERTIES LIMITED Director 2002-02-04 CURRENT 1939-12-08 Dissolved 2016-07-29
JAMES JOHN JORDAN GROVE CONSULTANTS LIMITED Director 2002-02-04 CURRENT 1983-02-07 Dissolved 2016-07-29
JAMES JOHN JORDAN ETTINGSHALL DEVELOPMENTS LIMITED Director 2002-02-04 CURRENT 1983-10-10 Dissolved 2017-04-05
JAMES JOHN JORDAN BLATCHINGTON OVERSEAS LIMITED Director 2002-02-04 CURRENT 1986-12-22 Converted / Closed
JAMES JOHN JORDAN SPRINGFIELD ENVIRONMENTAL LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN SPRINGFIELD VENTURES LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN WIMPEY ENGINEERING LIMITED Director 2002-02-04 CURRENT 1966-06-03 Dissolved 2017-03-19
JAMES JOHN JORDAN WORANES INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Dissolved 2017-12-14
JAMES JOHN JORDAN FARRODS WATER ENGINEERS LIMITED Director 2002-02-04 CURRENT 1979-01-18 Active
JAMES JOHN JORDAN WIMPEY GULF HOLDINGS LIMITED Director 2002-02-04 CURRENT 1964-02-04 Active
JAMES JOHN JORDAN WIMPEY CONSTRUCTION OVERSEAS LIMITED Director 2002-02-04 CURRENT 1989-06-13 Active
JAMES JOHN JORDAN BLATCHINGTON ELEVEN LIMITED Director 2002-02-04 CURRENT 1971-12-30 Liquidation
JAMES JOHN JORDAN THAMESWEY HOMES LIMITED Director 2002-02-04 CURRENT 1968-01-18 Active
JAMES JOHN JORDAN WIMPEY DORMANT INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Active
JAMES JOHN JORDAN WIMPEY LAING LIMITED Director 2002-02-04 CURRENT 1973-03-30 Liquidation
JAMES JOHN JORDAN WIMPEY LAING OVERSEAS LIMITED Director 2002-02-04 CURRENT 1974-01-04 Liquidation
JAMES JOHN JORDAN WIMPEY GEOTECH LIMITED Director 2002-02-04 CURRENT 1988-09-07 Active
JAMES JOHN JORDAN WIMPEY GROUP SERVICES LIMITED Director 2002-02-04 CURRENT 1978-10-09 Active
JAMES JOHN JORDAN GROVESIDE HOMES LIMITED Director 2002-02-04 CURRENT 1967-04-06 Active
JAMES JOHN JORDAN WIMPEY CORPORATE SERVICES LIMITED Director 2002-01-31 CURRENT 1995-11-15 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LOGISTICS LIMITED Director 2018-07-05 CURRENT 1999-10-26 Liquidation
MICHAEL ANDREW LONNON WILCON CONSTRUCTION LIMITED Director 2018-07-05 CURRENT 1948-11-27 Liquidation
MICHAEL ANDREW LONNON TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2018-04-01 CURRENT 2013-01-30 Active
MICHAEL ANDREW LONNON FLYOVER HOUSE LIMITED Director 2018-01-30 CURRENT 1995-12-20 Active
MICHAEL ANDREW LONNON GLOBE ROAD LIMITED Director 2017-06-06 CURRENT 2004-08-16 Active
MICHAEL ANDREW LONNON WIMGROVE DEVELOPMENTS LIMITED Director 2017-02-15 CURRENT 1958-10-20 Active
MICHAEL ANDREW LONNON LAING RETIREMENT HOMES LIMITED Director 2015-07-27 CURRENT 1987-06-01 Dissolved 2017-03-19
MICHAEL ANDREW LONNON LAING HOMES LIMITED Director 2015-07-27 CURRENT 1953-04-13 Active
MICHAEL ANDREW LONNON LAING LAND LIMITED Director 2015-07-27 CURRENT 1956-10-19 Active
MICHAEL ANDREW LONNON MCLEAN HOMES HOLDINGS LIMITED Director 2015-07-17 CURRENT 1996-12-10 Dissolved 2018-05-23
MICHAEL ANDREW LONNON GEORGE WIMPEY CITY LIMITED Director 2015-07-17 CURRENT 2000-12-20 Active
MICHAEL ANDREW LONNON LANDTRUST DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 2007-03-27 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED Director 2015-07-17 CURRENT 1993-12-06 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY MANCHESTER LIMITED Director 2015-07-17 CURRENT 1985-01-09 Active
MICHAEL ANDREW LONNON BRYANT HOMES EAST MIDLANDS LIMITED Director 2015-07-17 CURRENT 1959-05-26 Active
MICHAEL ANDREW LONNON BRYANT COUNTRY HOMES LIMITED Director 2015-07-17 CURRENT 1992-07-15 Active
MICHAEL ANDREW LONNON ADMIRAL DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1991-02-06 Active
MICHAEL ANDREW LONNON BRYANT HOMES SOUTH WEST LIMITED Director 2015-07-17 CURRENT 1954-05-08 Active
MICHAEL ANDREW LONNON ADMIRAL HOMES (EASTERN) LIMITED Director 2015-07-17 CURRENT 1967-10-24 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH LONDON LIMITED Director 2015-07-17 CURRENT 1974-02-14 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTHERN COUNTIES LIMITED Director 2015-07-17 CURRENT 1985-07-23 Active
MICHAEL ANDREW LONNON BRYANT HOMES LIMITED Director 2015-07-17 CURRENT 1987-06-01 Active
MICHAEL ANDREW LONNON BRYANT HOMES NORTHERN LIMITED Director 2015-07-17 CURRENT 1990-05-10 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH MIDLANDS LIMITED Director 2015-07-17 CURRENT 1993-01-29 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1993-01-29 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY MIDLAND LIMITED Director 2015-07-17 CURRENT 1993-01-29 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST MIDLANDS LIMITED Director 2015-07-17 CURRENT 1997-09-03 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST LONDON LIMITED Director 2015-07-17 CURRENT 2000-11-15 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST LONDON LIMITED Director 2015-07-17 CURRENT 2000-12-20 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH EAST LIMITED Director 2015-07-17 CURRENT 2000-12-19 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY BRISTOL LIMITED Director 2015-07-17 CURRENT 2000-12-19 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST SCOTLAND LIMITED Director 2015-07-17 CURRENT 1971-03-24 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST SCOTLAND LIMITED Director 2015-07-17 CURRENT 1997-09-08 Active
MICHAEL ANDREW LONNON THE GARDEN VILLAGE PARTNERSHIP LIMITED Director 2015-07-17 CURRENT 1992-04-06 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1988-12-23 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY HOLDINGS LIMITED Director 2015-07-17 CURRENT 1964-12-28 Active
MICHAEL ANDREW LONNON THOMAS LOWE AND SONS,LIMITED Director 2015-07-17 CURRENT 1922-03-02 Active
MICHAEL ANDREW LONNON THOMAS LOWE HOMES LIMITED Director 2015-07-17 CURRENT 1970-04-16 Active
MICHAEL ANDREW LONNON MCLEAN HOMES SOUTHERN LIMITED Director 2015-07-17 CURRENT 1963-01-17 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH MIDLANDS LIMITED Director 2015-07-17 CURRENT 1963-11-08 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1967-07-26 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY CITY 2 LIMITED Director 2015-07-17 CURRENT 1962-03-22 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH WEST LIMITED Director 2015-07-17 CURRENT 1965-02-01 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST ANGLIA LIMITED Director 2015-07-17 CURRENT 1964-05-08 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1961-03-13 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH WEST LIMITED Director 2015-07-17 CURRENT 1970-04-16 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH EAST LIMITED Director 2015-07-17 CURRENT 1971-05-21 Active
MICHAEL ANDREW LONNON THE LIFEBUILDING COMPANY LIMITED Director 2015-07-17 CURRENT 2000-10-09 Liquidation
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST MIDLANDS LIMITED Director 2015-07-17 CURRENT 2000-12-01 Active
MICHAEL ANDREW LONNON WIMPEY AGGREGATES LIMITED Director 2014-10-31 CURRENT 1963-12-17 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WAXLOW PROPERTIES LIMITED Director 2014-10-31 CURRENT 1939-12-08 Dissolved 2016-07-29
MICHAEL ANDREW LONNON GROVE CONSULTANTS LIMITED Director 2014-10-31 CURRENT 1983-02-07 Dissolved 2016-07-29
MICHAEL ANDREW LONNON MCA HOLDINGS LIMITED Director 2014-10-31 CURRENT 1973-12-19 Active
MICHAEL ANDREW LONNON PRESTOPLAN LIMITED Director 2014-09-01 CURRENT 1998-03-04 Active
MICHAEL ANDREW LONNON FORAY PROPERTIES LIMITED Director 2014-03-27 CURRENT 2003-10-09 Liquidation
MICHAEL ANDREW LONNON TW NCA LIMITED Director 2014-03-19 CURRENT 2005-01-19 Active
MICHAEL ANDREW LONNON WIMPEY GULF HOLDINGS LIMITED Director 2013-11-05 CURRENT 1964-02-04 Active
MICHAEL ANDREW LONNON WIMPEY CONSTRUCTION OVERSEAS LIMITED Director 2013-11-05 CURRENT 1989-06-13 Active
MICHAEL ANDREW LONNON WIMPEY GEOTECH LIMITED Director 2013-11-05 CURRENT 1988-09-07 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY SH CAPITAL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY (INITIAL LP) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
MICHAEL ANDREW LONNON MCA PARTNERSHIP LIMITED Director 2012-01-16 CURRENT 1984-08-16 Dissolved 2014-02-28
MICHAEL ANDREW LONNON WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED Director 2012-01-16 CURRENT 1982-05-14 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WIMPEY PROPERTY (HAMMERSMITH) LIMITED Director 2012-01-16 CURRENT 1998-03-24 Dissolved 2013-08-08
MICHAEL ANDREW LONNON WIMGROVE INVESTMENTS LIMITED Director 2012-01-16 CURRENT 1970-09-04 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WIMPEY ME&C OVERSEAS LIMITED Director 2012-01-16 CURRENT 1981-08-03 Dissolved 2013-08-08
MICHAEL ANDREW LONNON 3 DRUM MAINS PARK LIMITED Director 2012-01-16 CURRENT 2001-02-15 Dissolved 2013-08-08
MICHAEL ANDREW LONNON UX CENTRAL FREEHOLD LIMITED Director 2012-01-16 CURRENT 1984-11-08 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WIMPEY ENGINEERING LIMITED Director 2012-01-16 CURRENT 1966-06-03 Dissolved 2017-03-19
MICHAEL ANDREW LONNON WORANES INVESTMENTS LIMITED Director 2012-01-16 CURRENT 1959-07-31 Dissolved 2017-12-14
MICHAEL ANDREW LONNON DORMANT NOMINEES ONE LIMITED Director 2012-01-16 CURRENT 1958-08-15 Active
MICHAEL ANDREW LONNON DORMANT NOMINEES TWO LIMITED Director 2012-01-16 CURRENT 1973-09-12 Active
MICHAEL ANDREW LONNON WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 1989-06-08 Active
MICHAEL ANDREW LONNON WIMGROVE PROPERTY TRADING LIMITED Director 2012-01-16 CURRENT 1991-07-18 Active
MICHAEL ANDREW LONNON VUMPINE LIMITED Director 2012-01-16 CURRENT 1999-01-21 Active
MICHAEL ANDREW LONNON MCA PARTNERSHIP HOUSING LIMITED Director 2012-01-16 CURRENT 1994-06-30 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED Director 2012-01-16 CURRENT 1976-06-21 Active
MICHAEL ANDREW LONNON HANGER LANE HOLDINGS LIMITED Director 2012-01-16 CURRENT 1968-05-09 Active
MICHAEL ANDREW LONNON ROBERT HOBBS LIMITED Director 2011-11-07 CURRENT 1982-03-10 Dissolved 2016-01-16
MICHAEL ANDREW LONNON BLATCHINGTON ELEVEN LIMITED Director 2011-11-07 CURRENT 1971-12-30 Liquidation
MICHAEL ANDREW LONNON CROSS POINT LAND LIMITED Director 2011-10-07 CURRENT 1991-11-22 Dissolved 2017-04-05
MICHAEL ANDREW LONNON CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1971-06-29 Dissolved 2016-01-16
MICHAEL ANDREW LONNON MCA (ALSAGER) LIMITED Director 2011-09-30 CURRENT 1965-03-30 Dissolved 2016-01-16
MICHAEL ANDREW LONNON MCHAWK LIMITED Director 2011-09-30 CURRENT 1986-01-10 Dissolved 2016-01-16
MICHAEL ANDREW LONNON ASHFIELD INVESTMENTS LIMITED Director 2011-09-30 CURRENT 1982-07-23 Dissolved 2017-07-12
MICHAEL ANDREW LONNON COMPINE DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1987-08-25 Dissolved 2017-04-05
MICHAEL ANDREW LONNON COMPINE DEVELOPMENTS (MUNDFORD) LIMITED Director 2011-09-30 CURRENT 1988-07-06 Liquidation
MICHAEL ANDREW LONNON BRACKEN HOMES LIMITED Director 2011-09-30 CURRENT 1954-08-11 Liquidation
MICHAEL ANDREW LONNON CORNEY REACH LIMITED Director 2011-09-30 CURRENT 1988-12-08 Liquidation
MICHAEL ANDREW LONNON EGERTON CONSTRUCTION CO.LIMITED Director 2011-09-30 CURRENT 1946-02-22 Dissolved 2017-04-05
MICHAEL ANDREW LONNON ETTINGSHALL DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1983-10-10 Dissolved 2017-04-05
MICHAEL ANDREW LONNON IVA (MIDLANDS) LIMITED Director 2011-09-30 CURRENT 1970-03-04 Dissolved 2017-07-12
MICHAEL ANDREW LONNON MCA THAMES VALLEY LIMITED Director 2011-09-30 CURRENT 1988-09-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON MCA WEST LIMITED Director 2011-09-30 CURRENT 1981-07-21 Dissolved 2017-04-05
MICHAEL ANDREW LONNON ROCKHOLD LAND LIMITED Director 2011-09-30 CURRENT 1987-11-20 Dissolved 2017-03-19
MICHAEL ANDREW LONNON SHOWPINE LIMITED Director 2011-09-30 CURRENT 1987-11-30 Dissolved 2017-07-12
MICHAEL ANDREW LONNON ST. ANNE'S VILLAGE LIMITED Director 2011-09-30 CURRENT 1989-01-23 Dissolved 2017-07-12
MICHAEL ANDREW LONNON BANORGROVE LTD Director 2011-09-30 CURRENT 1970-02-06 Liquidation
MICHAEL ANDREW LONNON TAWNYWOOD DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1997-07-11 Active
MICHAEL ANDREW LONNON THIS IS G2 LIMITED Director 2011-09-30 CURRENT 2006-06-29 Active
MICHAEL ANDREW LONNON WHATCO ENGLAND LIMITED Director 2011-09-30 CURRENT 1985-11-06 Active
MICHAEL ANDREW LONNON MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED Director 2011-09-30 CURRENT 1985-12-04 Liquidation
MICHAEL ANDREW LONNON MCA SOUTH WEST LIMITED Director 2011-09-30 CURRENT 1971-06-29 Active
MICHAEL ANDREW LONNON L.& A.FREEMAN LIMITED Director 2011-09-30 CURRENT 1958-06-17 Active
MICHAEL ANDREW LONNON HASSALL HOMES (WESSEX) LIMITED Director 2011-09-30 CURRENT 1957-09-06 Active
MICHAEL ANDREW LONNON MCA NORTH EAST LIMITED Director 2011-09-30 CURRENT 1947-07-12 Liquidation
MICHAEL ANDREW LONNON MCA DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1985-05-15 Active
MICHAEL ANDREW LONNON CANBERRA (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1986-04-02 Liquidation
MICHAEL ANDREW LONNON GOTHERIDGE AND SANDERS LIMITED Director 2011-09-30 CURRENT 1987-03-03 Liquidation
MICHAEL ANDREW LONNON COMPINE DEVELOPMENTS (WOOTTON) LIMITED Director 2011-09-30 CURRENT 1990-07-18 Active
MICHAEL ANDREW LONNON HASSALL HOMES (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1950-04-06 Active
MICHAEL ANDREW LONNON SPINKS & DENNING LIMITED Director 2011-09-30 CURRENT 1946-05-18 Active
MICHAEL ANDREW LONNON MELBOURNE INVESTMENTS LIMITED Director 2011-09-30 CURRENT 1968-04-30 Active
MICHAEL ANDREW LONNON MCLEAN HOMES LIMITED Director 2011-09-30 CURRENT 1932-03-14 Active
MICHAEL ANDREW LONNON MCA YORKSHIRE LIMITED Director 2011-09-30 CURRENT 1954-06-30 Active
MICHAEL ANDREW LONNON MCA EAST LIMITED Director 2011-09-30 CURRENT 1937-05-14 Active
MICHAEL ANDREW LONNON MCA LAND LIMITED Director 2011-09-30 CURRENT 1963-02-18 Active
MICHAEL ANDREW LONNON MCA LEICESTER LIMITED Director 2011-09-30 CURRENT 1963-10-16 Active
MICHAEL ANDREW LONNON MCA WEST MIDLANDS LIMITED Director 2011-09-30 CURRENT 1968-11-18 Active
MICHAEL ANDREW LONNON MCA NORTHUMBRIA LIMITED Director 2011-09-30 CURRENT 1972-09-22 Active
MICHAEL ANDREW LONNON MCA LONDON LIMITED Director 2011-09-30 CURRENT 1976-03-10 Active
MICHAEL ANDREW LONNON GROVESIDE HOMES LIMITED Director 2011-09-30 CURRENT 1967-04-06 Active
MICHAEL ANDREW LONNON HASSALL HOMES (CHESHIRE) LIMITED Director 2011-09-30 CURRENT 1972-12-04 Active
MICHAEL ANDREW LONNON EGERTON CONTRACTS LIMITED Director 2011-09-30 CURRENT 1974-03-04 Liquidation
MICHAEL ANDREW LONNON HASSALL HOMES (MERCIA) LIMITED Director 2011-09-30 CURRENT 1985-03-01 Active
MICHAEL ANDREW LONNON CANBERRA INVESTMENT CO. LIMITED Director 2011-09-30 CURRENT 1971-04-29 Liquidation
MICHAEL ANDREW LONNON BRYANT PROPERTIES DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1973-10-29 Liquidation
MICHAEL ANDREW LONNON WILSON CONNOLLY (TALLY HO) LIMITED Director 2011-07-14 CURRENT 2002-04-16 Dissolved 2015-02-07
MICHAEL ANDREW LONNON WIMPEY LITTLE BRITAIN (NO.2) LIMITED Director 2011-04-01 CURRENT 1989-01-10 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WIMPEY LITTLE BRITAIN (NO.1) LIMITED Director 2011-04-01 CURRENT 1989-06-02 Dissolved 2014-05-13
MICHAEL ANDREW LONNON VANTAGE WEST LIMITED Director 2011-04-01 CURRENT 1973-05-10 Dissolved 2016-07-29
MICHAEL ANDREW LONNON BRYANT HOMES YORKSHIRE LIMITED Director 2011-01-26 CURRENT 1976-08-03 Dissolved 2013-11-16
MICHAEL ANDREW LONNON ADMIRAL HOMES (MIDLAND) LIMITED Director 2011-01-26 CURRENT 1994-03-23 Dissolved 2013-11-16
MICHAEL ANDREW LONNON WHITE HOUSE LAND LIMITED Director 2011-01-26 CURRENT 1989-08-30 Liquidation
MICHAEL ANDREW LONNON ADMIRAL HOMES LIMITED Director 2011-01-26 CURRENT 1988-11-10 Active
MICHAEL ANDREW LONNON BRYANT HOMES NORTH EAST LIMITED Director 2011-01-26 CURRENT 1993-06-28 Active
MICHAEL ANDREW LONNON BRYANT HOMES SCOTLAND LIMITED Director 2011-01-26 CURRENT 1994-01-20 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED Director 2011-01-26 CURRENT 1973-03-20 Active
MICHAEL ANDREW LONNON BRYANT HOMES SOUTHERN LIMITED Director 2011-01-26 CURRENT 1938-11-30 Active
MICHAEL ANDREW LONNON BRYAD DEVELOPMENTS LIMITED Director 2011-01-26 CURRENT 1975-09-11 Active
MICHAEL ANDREW LONNON TW NBS 2009 LIMITED Director 2009-09-08 CURRENT 2009-08-06 Dissolved 2015-02-07
MICHAEL ANDREW LONNON BRITISH NUCLEAR ASSOCIATES LIMITED Director 2009-07-10 CURRENT 1973-06-28 Dissolved 2013-08-08
MICHAEL ANDREW LONNON TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED Director 2009-07-10 CURRENT 1979-11-19 Dissolved 2015-02-07
MICHAEL ANDREW LONNON PENNANT INVESTMENTS LIMITED Director 2009-07-10 CURRENT 1986-05-29 Liquidation
MICHAEL ANDREW LONNON ST.KATHARINE BY THE TOWER LIMITED Director 2009-07-10 CURRENT 1971-07-14 Active
MICHAEL ANDREW LONNON TAYLOR INSURANCE BROKERS LIMITED Director 2008-12-10 CURRENT 1943-06-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON BLATCHINGTON OVERSEAS LIMITED Director 2008-08-04 CURRENT 1986-12-22 Converted / Closed
MICHAEL ANDREW LONNON WIMPEY DORMANT INVESTMENTS LIMITED Director 2008-08-04 CURRENT 1959-07-31 Active

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
2024-12-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LONNON
2024-12-13DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-04-24Appointment of Jennifer Canty as company secretary on 2024-04-24
2024-04-24DIRECTOR APPOINTED JENNIFER CANTY
2024-04-24APPOINTMENT TERMINATED, DIRECTOR OMOLOLA OLUTOMILAYO ADEDOYIN
2024-04-24Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24
2023-11-29Termination of appointment of Molly Banham on 2023-11-29
2023-11-29Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-11-29
2023-09-21APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH
2023-09-21DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-30DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Miss Alice Hannah Marsden on 2021-05-30
2021-06-14AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-09AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-22AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-18AP03Appointment of Miss Molly Banham as company secretary on 2018-10-18
2018-10-18TM02Termination of appointment of Colin Richard Clapham on 2018-10-18
2018-09-03AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-28AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-05AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-11-05AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-01-04AR0131/12/10 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010
2010-11-12AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-18AD02SAIL ADDRESS CREATED
2010-01-22AR0131/12/09 FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2009-12-01AP03SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29288aDIRECTOR APPOINTED PETER ANTHONY CARR
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN
2008-02-14288bDIRECTOR RESIGNED
2008-01-25363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-21363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-20288bDIRECTOR RESIGNED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-21288aNEW SECRETARY APPOINTED
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-29288cSECRETARY'S PARTICULARS CHANGED
2004-05-11288cSECRETARY'S PARTICULARS CHANGED
2004-01-22363aRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-01-25363aRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAMME CONSTRUCTION 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 HAMME CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONTINGENCY LEGAL CHARGE 2005-06-04 Satisfied THE FIRST SECRETARY OF STATE
CONTINGENCY LEGAL CHARGE 2005-02-17 Satisfied THE FIRST SECRETARY OF STATE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMME CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HAMME CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMME CONSTRUCTION LIMITED
Trademarks
We have not found any records of HAMME CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMME CONSTRUCTION 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 (99999 - Dormant Company) as HAMME CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAMME CONSTRUCTION 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 HAMME CONSTRUCTION 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 HAMME CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3NR