General information

Name:

Hammerway Ltd

Office Address:

C/o Protopapas Queens House W1T 7PD 180-182 Tottenham Court Road

Number: 04459753

Incorporation date: 2002-06-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04459753 is the registration number assigned to Hammerway Limited. This firm was registered as a Private Limited Company on 12th June 2002. This firm has been present in this business for 22 years. The company could be contacted at C/o Protopapas Queens House in 180-182 Tottenham Court Road. The main office's area code assigned is W1T 7PD. This business's principal business activity number is 68100, that means Buying and selling of own real estate. The firm's most recent accounts describe the period up to Mon, 31st Oct 2022 and the latest confirmation statement was filed on Fri, 20th Oct 2023.

The info we gathered detailing this particular enterprise's members shows that there are two directors: Socrates P. and Zoe P. who became the part of the company on 31st January 2024 and 29th October 2002. At least one secretary in this firm is a limited company, specifically Queens House Uk Limited.

Zoe P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Socrates P.

Role: Director

Appointed: 31 January 2024

Latest update: 24 February 2024

Zoe P.

Role: Director

Appointed: 29 October 2002

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 27 June 2002

Address: Tottenham Court Road, London, W1T 7PD, United Kingdom

Latest update: 24 February 2024

People with significant control

Zoe P.
Notified on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xenophon P.
Notified on 12 June 2017
Ceased on 4 September 2023
Nature of control:
over 3/4 of shares
Zoe P.
Notified on 1 June 2019
Ceased on 18 October 2021
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
21
Company Age

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