Hammond Time-share Limited in NEWCASTLE UPON TYNE

Hammond Time-share Limited NEWCASTLE UPON TYNE

Founded in 1982, Hammond Time-share, classified under reg no. 01643231 is an active company. Currently registered at 1 St. James Gate NE1 4AD, Newcastle Upon Tyne the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Alisdair H., appointed on 10 June 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John L. who worked with the the company until 13 November 1996.

Hammond Time-share Limited Address / Contact

Office Address	1 St. James Gate
Town	Newcastle Upon Tyne
Post code	NE1 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01643231
Date of Incorporation	Mon, 14th Jun 1982
Industry	Non-trading company
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Alisdair H.

Position: Director

Appointed: 10 June 2008

Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 10 June 2008

Resigned: 01 November 2015

Ian H.

Position: Director

Appointed: 10 June 2008

Resigned: 10 June 2008

Trevor D.

Position: Director

Appointed: 30 August 2007

Resigned: 10 June 2008

David E.

Position: Director

Appointed: 20 July 2004

Resigned: 23 November 2007

Michael M.

Position: Director

Appointed: 28 April 2003

Resigned: 10 June 2008

Andrew H.

Position: Director

Appointed: 05 November 1998

Resigned: 01 May 2004

Continental Trustees Limited

Position: Corporate Secretary

Appointed: 05 November 1998

Resigned: 10 June 2008

Michael H.

Position: Director

Appointed: 05 November 1998

Resigned: 28 January 2004

Paul L.

Position: Director

Appointed: 06 July 1998

Resigned: 05 November 1998

Antony M.

Position: Director

Appointed: 15 May 1997

Resigned: 06 July 1998

Brian K.

Position: Director

Appointed: 13 November 1996

Resigned: 05 November 1998

Zedra Nominees (jersey) Limited

Position: Corporate Secretary

Appointed: 13 November 1996

Resigned: 05 November 1998

Dennis L.

Position: Director

Appointed: 08 November 1991

Resigned: 13 November 1996

David P.

Position: Director

Appointed: 08 November 1991

Resigned: 15 May 1997

John L.

Position: Secretary

Appointed: 08 November 1991

Resigned: 13 November 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alisdair H. This PSC has significiant influence or control over the company,.

Ian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alisdair H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 7th, May 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 15th, November 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 15th, November 2006	accounts	Free Download (2 pages)
AA	Accounts made up to 2005-03-31 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Accounts made up to 2004-03-31 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Accounts made up to 2003-03-31 filed on: 8th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 8th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Accounts made up to 2002-03-31 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, November 2001	accounts	Free Download (2 pages)
AA	Accounts made up to 2001-03-31 filed on: 6th, November 2001	accounts	Free Download (2 pages)
AA	Accounts made up to 2000-03-31 filed on: 15th, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 15th, November 2000	accounts	Free Download (2 pages)
AA	Accounts made up to 1999-03-31 filed on: 16th, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, November 1998	accounts	Free Download (2 pages)
AA	Accounts made up to 1998-03-31 filed on: 17th, November 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 17th, September 1997	accounts	Free Download (2 pages)
AA	Accounts made up to 1997-03-31 filed on: 17th, September 1997	accounts	Free Download (2 pages)
AA	Accounts made up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 29th, November 1995	accounts	Free Download (2 pages)
AA	Accounts made up to 1995-03-31 filed on: 29th, November 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 30th, November 1994	accounts
AA	Accounts made up to 1994-03-31 filed on: 30th, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 12th, December 1993	accounts
AA	Accounts made up to 1993-03-31 filed on: 12th, December 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 8th, December 1992	accounts
AA	Accounts made up to 1991-03-31 filed on: 6th, December 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 6th, December 1991	accounts
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 9th, November 1990	accounts
AA	Accounts made up to 1990-03-31 filed on: 9th, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 29th, November 1989	accounts
AA	Accounts made up to 1989-03-31 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 23rd, November 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 23rd, November 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 20th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 20th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 20th, January 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 20th, January 1988	accounts
AA	Full accounts data made up to 1984-03-31 filed on: 11th, April 1925	accounts
AA	Full accounts data made up to 1983-03-31 filed on: 11th, April 1925	accounts	Free Download
AA	Full accounts data made up to 1985-03-31 filed on: 11th, April 1925	accounts	Free Download
AA	Full accounts data made up to 1984-03-31 filed on: 11th, April 1925	accounts	Free Download
AA	Full accounts data made up to 1983-03-31 filed on: 11th, April 1925	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 11th, April 1925	accounts

Hammond Time-share Limited NEWCASTLE UPON TYNE

Hammond Time-share Limited Address / Contact

Company Information / Profile

Company staff

Alisdair H.

Grant Smith Law Practice

Ian H.

Trevor D.

David E.

Michael M.

Andrew H.

Continental Trustees Limited

Michael H.

Paul L.

Antony M.

Brian K.

Zedra Nominees (jersey) Limited

Dennis L.

David P.

John L.

People with significant control

Company filings

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