Hamard Group Limited in Birmingham Great Park RUBERY BIRMINGHAM

Hamard Group Limited RUBERY BIRMINGHAM

Founded in 1985, Hamard Group, classified under reg no. 01972558 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 39 years. Its financial year was closed on Wed, 2nd Oct and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamard Group Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01972558
Date of Incorporation	Wed, 18th Dec 1985
Industry	Dormant Company
End of financial Year	2nd October
Company age	39 years old
Account next due date	Tue, 2nd Jul 2024 (42 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Nigel J.

Position: Director

Appointed: 31 March 2000

Resigned: 24 January 2008

Timothy M.

Position: Director

Appointed: 19 September 1995

Resigned: 24 December 2008

Christopher W.

Position: Director

Appointed: 19 September 1995

Resigned: 31 March 2000

Trevor B.

Position: Director

Appointed: 11 July 1994

Resigned: 19 September 1995

Timothy M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 10 March 2006

Christopher B.

Position: Director

Appointed: 22 June 1992

Resigned: 19 September 1995

Fatima C.

Position: Director

Appointed: 22 June 1992

Resigned: 27 September 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Compass Contract Services (U.k.) Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Contract Services (U.K.) Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2114954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 27, 1998 filed on: 26th, July 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 27, 1998 filed on: 26th, July 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 28, 1997 filed on: 28th, July 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 28, 1997 filed on: 28th, July 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 29, 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 29, 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 1, 1995 filed on: 2nd, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 1, 1995 filed on: 2nd, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 2, 1994 filed on: 20th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 2, 1994 filed on: 20th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 26, 1993 filed on: 28th, July 1994	accounts
AA	Dormant company accounts made up to September 26, 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to September 27, 1992 filed on: 14th, May 1993	accounts
AA	Dormant company accounts made up to September 27, 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to September 29, 1991 filed on: 28th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to September 29, 1991 filed on: 28th, May 1992	accounts
AA	Dormant company accounts made up to September 30, 1990 filed on: 28th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1990 filed on: 28th, July 1991	accounts
AA	Dormant company accounts made up to September 30, 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1989 filed on: 4th, July 1990	accounts
AA	Dormant company accounts made up to September 25, 1988 filed on: 18th, May 1989	accounts
AA	Dormant company accounts made up to September 25, 1988 filed on: 18th, May 1989	accounts	Free Download
AA	Full accounts data made up to September 27, 1987 filed on: 17th, June 1988	accounts	Free Download
AA	Full accounts data made up to September 27, 1987 filed on: 17th, June 1988	accounts
AA	Full accounts data made up to October 2, 1986 filed on: 25th, August 1987	accounts
AA	Full accounts data made up to October 2, 1986 filed on: 25th, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 02/10 filed on: 19th, November 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 02/10 filed on: 19th, November 1986	accounts
224	Accounting reference date notified as 30/04 filed on: 7th, July 1986	accounts
224	Accounting reference date notified as 30/04 filed on: 7th, July 1986	accounts	Free Download

Hamard Group Limited RUBERY BIRMINGHAM

Hamard Group Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Jane P.

Nigel J.

Timothy M.

Christopher W.

Trevor B.

Timothy M.

Christopher B.

Fatima C.

People with significant control

Company filings

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