Hammond & Dummer Ltd

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General information

Name:

Hammond & Dummer Limited

Office Address:

368-370 Midsummer Boulevard MK9 2EA Milton Keynes

Number: 05969010

Incorporation date: 2006-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Hammond & Dummer Ltd. This company was established eighteen years ago and was registered under 05969010 as its reg. no. This registered office of the company is based in Milton Keynes. You may find them at 368-370 Midsummer Boulevard. It 's been one year from the moment Hammond & Dummer Ltd is no longer identified under the business name Happy Optical. This business's SIC code is 47782 : Retail sale by opticians. 2022-09-30 is the last time when the company accounts were filed.

As suggested by this specific firm's executives list, since March 2023 there have been five directors to name just a few: Samuel R., Hannah R. and Henry R.. To find professional help with legal documentation, this specific firm has been utilizing the skills of Robert R. as a secretary since October 2006.

Executives with significant control over this firm are: Hannah R. has substantial control or influence over the company. Henry R. has substantial control or influence over the company. Samuel R. has substantial control or influence over the company.

  • Previous company's names
  • Hammond & Dummer Ltd 2023-01-09
  • Happy Optical Limited 2006-10-17

Financial data based on annual reports

Company staff

Samuel R.

Role: Director

Appointed: 01 March 2023

Latest update: 12 December 2023

Hannah R.

Role: Director

Appointed: 01 January 2023

Latest update: 12 December 2023

Henry R.

Role: Director

Appointed: 01 January 2023

Latest update: 12 December 2023

Robert R.

Role: Director

Appointed: 17 October 2006

Latest update: 12 December 2023

Robert R.

Role: Secretary

Appointed: 17 October 2006

Latest update: 12 December 2023

Claire R.

Role: Director

Appointed: 17 October 2006

Latest update: 12 December 2023

People with significant control

Hannah R.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Henry R.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Samuel R.
Notified on 1 March 2023
Nature of control:
substantial control or influence
Claire R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 November 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 31 December 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 July 2014
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 June 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 October 2016
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 1, 2023 new director was appointed. (AP01)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Higginson & Co (uk) Ltd

Address:

3 Kensworth Gate 200 - 204 High Street South

Post code:

LU6 3HS

City / Town:

Dunstable

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
17
Company Age

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