Hammond Architectural Limited

General information

Name:

Hammond Architectural Ltd

Office Address:

10 Gold Tops NP20 4PH Newport

Number: 04524384

Incorporation date: 2002-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammond Architectural Limited may be found at 10 Gold Tops, in Newport. Its zip code is NP20 4PH. Hammond Architectural has been present in this business since the company was started in 2002. Its registration number is 04524384. The business name of this business got changed in 2010 to Hammond Architectural Limited. The company previous business name was Hammond Architectural Services. The company's classified under the NACE and SIC code 71111 which means Architectural activities. Hammond Architectural Ltd released its latest accounts for the financial year up to 2022/03/31. The business most recent confirmation statement was released on 2023/05/19.

As for this firm, many of director's duties have so far been carried out by Eliot H., Simon C., Michael S. and 2 other directors who might be found below. Amongst these five people, Paul H. has managed firm for the longest period of time, having become a member of company's Management Board 22 years ago. To provide support to the directors, this firm has been using the skills of Sharon H. as a secretary for the last 22 years.

  • Previous company's names
  • Hammond Architectural Limited 2010-03-16
  • Hammond Architectural Services Limited 2002-09-02

Financial data based on annual reports

Company staff

Eliot H.

Role: Director

Appointed: 08 September 2023

Latest update: 3 January 2024

Simon C.

Role: Director

Appointed: 15 August 2022

Latest update: 3 January 2024

Michael S.

Role: Director

Appointed: 01 May 2017

Latest update: 3 January 2024

Paul C.

Role: Director

Appointed: 17 May 2005

Latest update: 3 January 2024

Paul H.

Role: Director

Appointed: 02 September 2002

Latest update: 3 January 2024

Sharon H.

Role: Secretary

Appointed: 02 September 2002

Latest update: 3 January 2024

People with significant control

Executives with significant control over the firm are: Paul H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sharon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Sharon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st Mar 2021 (AA)
filed on: 5th, November 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
21
Company Age

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