Hamard Group Limited

General information

Name:

Hamard Group Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 01972558

Incorporation date: 1985-12-18

End of financial year: 02 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamard Group Limited with reg. no. 01972558 has been a part of the business world for 39 years. The Private Limited Company can be found at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham and their postal code is B45 9PZ. The firm's SIC and NACE codes are 99999 which stands for Dormant Company. The business latest accounts cover the period up to Friday 30th September 2022 and the most current annual confirmation statement was released on Sunday 7th May 2023.

As stated, this business was built in 1985 and has been run by seventeen directors, out of whom three (Gareth S., Robin M. and Jodi L.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 7 March 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 7 March 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Compass Contract Services (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Great Park, Rubery, B45 9PZ, West Midlands and was registered as a PSC under the registration number 2114954.

Compass Contract Services (U.K.) Limited
Address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2114954
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 02 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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