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THE HAMMOND GROUP LIMITED - 5 Clarendon Place, Leamington Spa, CV32 5QL, England, United Kingdom
Company Information
- Company registration number
- 02514359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Clarendon Place
- Leamington Spa
- CV32 5QL
- England 5 Clarendon Place, Leamington Spa, CV32 5QL, England UK
Management
- Managing Directors
- ADEY, Ian Peter
- HART, Philip Julian Anthony
- GHUMAN, Ravinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-21
- Age Of Company 1990-06-21 33 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Cerone Giovanni
- Mr Giovanni Cerone
- Beaufort Wealth Management Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMMOND GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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THE HAMMOND GROUP LIMITED Company Description
- THE HAMMOND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02514359. Its current trading status is "live". It was registered 1990-06-21. It was previously called HAMMOND GROUP LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at 5 Clarendon Place .
Get THE HAMMOND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hammond Group Limited - 5 Clarendon Place, Leamington Spa, CV32 5QL, England, United Kingdom
- 1990-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-account-reference-date-company-previous-extended (2021-05-06) - AA01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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notification-of-a-person-with-significant-control (2020-02-25) - PSC02
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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resolution (2020-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-03-25) - SH06
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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capital-return-purchase-own-shares (2019-03-11) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
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notification-of-a-person-with-significant-control (2017-07-09) - PSC01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
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resolution (2017-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-10) - CH01
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capital-cancellation-shares (2017-01-11) - SH06
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confirmation-statement-with-updates (2017-07-10) - CS01
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capital-cancellation-shares (2017-12-01) - SH06
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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capital-return-purchase-own-shares (2017-11-14) - SH03
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resolution (2017-11-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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capital-return-purchase-own-shares (2017-01-11) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-alter-shares-consolidation (2015-04-23) - SH02
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resolution (2015-04-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-07-11) - 287
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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accounts-with-accounts-type-group (2007-03-21) - AA
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legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-28) - AA
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-group (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-group (2004-02-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-04) - 88(2)R
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-group (2003-03-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-04) - AA
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legacy (2002-07-27) - 287
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full-group (2001-02-26) - AA
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full-group (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288c
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accounts-with-made-up-date (1998-12-09) - AA
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legacy (1998-07-26) - 363s
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accounts-with-made-up-date (1998-05-20) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full-group (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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legacy (1996-08-09) - 288
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accounts-with-accounts-type-full-group (1996-02-28) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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resolution (1995-03-27) - RESOLUTIONS
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legacy (1995-03-27) - 123
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legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-26) - AA
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legacy (1994-07-05) - 363s
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legacy (1994-10-11) - 288
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accounts-with-accounts-type-full-group (1994-09-04) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-small-group (1993-02-24) - AA
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-03) - AA
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legacy (1991-07-17) - 363b
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resolution (1991-03-04) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-06) - 287
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incorporation-company (1990-06-21) - NEWINC
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certificate-change-of-name-company (1990-09-04) - CERTNM
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legacy (1990-07-06) - 288
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legacy (1990-09-10) - 123
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resolution (1990-09-18) - RESOLUTIONS
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legacy (1990-10-24) - 88(2)R
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legacy (1990-07-19) - 224
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resolution (1990-09-10) - RESOLUTIONS
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legacy (1990-09-04) - 88(2)R