Hammond Rutts Investments Limited

General information

Name:

Hammond Rutts Investments Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 08382349

Incorporation date: 2013-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammond Rutts Investments Limited has been prospering in this business for 11 years. Started with Registered No. 08382349 in the year 2013, the firm is located at The Pinnacle, Milton Keynes MK9 1FE. Started as Snrdco 3098, the firm used the business name until March 13, 2013, at which point it got changed to Hammond Rutts Investments Limited. This company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Its latest accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-30.

Our data related to the following enterprise's executives shows us the existence of two directors: Richard N. and John W. who became members of the Management Board on March 13, 2013. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

Executives who have control over the firm are as follows: Richard N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Hammond Rutts Investments Limited 2013-03-13
  • Snrdco 3098 Limited 2013-01-30

Company staff

Richard N.

Role: Director

Appointed: 13 March 2013

Latest update: 16 January 2024

John W.

Role: Director

Appointed: 13 March 2013

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 30 January 2013

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 16 January 2024

People with significant control

Richard N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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