Hammond Architectural Limited NEWPORT


Founded in 2002, Hammond Architectural, classified under reg no. 04524384 is an active company. Currently registered at 10 Gold Tops NP20 4PH, Newport the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 16th Mar 2010 Hammond Architectural Limited is no longer carrying the name Hammond Architectural Services.

At present there are 5 directors in the the firm, namely Eliot H., Simon C. and Michael S. and others. In addition one secretary - Sharon H. - is with the company. As of 10 November 2024, there was 1 ex director - Stephen J.. There were no ex secretaries.

Hammond Architectural Limited Address / Contact

Office Address 10 Gold Tops
Town Newport
Post code NP20 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04524384
Date of Incorporation Mon, 2nd Sep 2002
Industry Architectural activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (315 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Eliot H.

Position: Director

Appointed: 08 September 2023

Simon C.

Position: Director

Appointed: 15 August 2022

Michael S.

Position: Director

Appointed: 01 May 2017

Paul C.

Position: Director

Appointed: 17 May 2005

Paul H.

Position: Director

Appointed: 02 September 2002

Sharon H.

Position: Secretary

Appointed: 02 September 2002

Stephen J.

Position: Director

Appointed: 25 October 2007

Resigned: 07 April 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 02 September 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Sharon H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul H. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Sharon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Hammond Architectural Services March 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth168 72892 737       
Balance Sheet
Cash Bank On Hand 137 168105 018194 493359 794515 553297 527220 18084 176
Current Assets338 978321 041276 988397 906561 958679 378569 832423 371321 530
Debtors 183 873171 970203 413202 164163 825272 305203 191237 354
Net Assets Liabilities 92 737147 369223 759329 444244 660260 374157 80159 278
Property Plant Equipment 136 927134 932135 249138 974135 469200 758179 829119 733
Net Assets Liabilities Including Pension Asset Liability168 72892 737       
Reserves/Capital
Shareholder Funds168 72892 737       
Other
Description Principal Activities        71 111
Accumulated Amortisation Impairment Intangible Assets 20 25021 75023 25024 75026 25027 75029 25030 000
Accumulated Depreciation Impairment Property Plant Equipment 116 844127 859135 159141 697148 140194 089228 217183 743
Average Number Employees During Period   1717171717 
Creditors 269 381200 101274 346355 838373 937287 998281 402325 304
Disposals Decrease In Depreciation Impairment Property Plant Equipment        52 999
Disposals Property Plant Equipment        105 995
Finance Lease Liabilities Present Value Total       63 930 
Fixed Assets73 921146 677143 182141 999144 224139 219203 008180 579119 733
Increase From Amortisation Charge For Year Intangible Assets  1 500 1 500 1 5001 500750
Increase From Depreciation Charge For Year Property Plant Equipment  11 015 6 538 45 94934 1288 524
Intangible Assets 9 7508 2506 7505 2503 7502 250750 
Intangible Assets Gross Cost 30 00030 00030 00030 00030 00030 00030 00030 000
Net Current Assets Liabilities94 80751 66076 887123 560206 120305 441281 834141 968-3 774
Property Plant Equipment Gross Cost 253 771262 791270 408280 671283 609394 847408 046303 476
Total Additions Including From Business Combinations Property Plant Equipment  9 020 10 263 111 23813 1991 424
Total Assets Less Current Liabilities168 728198 337220 069265 559350 344444 660484 842322 547115 959
Creditors Due After One Year 105 600       
Creditors Due Within One Year244 171269 381       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Capital declared on Sat, 20th May 2023: 100.40 GBP
filed on: 31st, May 2024
Free Download (5 pages)

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