Founded in 1965, Hamman Agricultural And Pharmaceutical Services (presteigne), classified under reg no. 00834447 is an active company. Currently registered at Leafield Estate CV34 6RA, Warwick the company has been in the business for fifty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Michael T., appointed on 1 November 2014. In addition, a secretary was appointed - Christopher T., appointed on 2 November 2014. As of 20 April 2024, there were 3 ex directors - Christopher T., Stephen S. and others listed below. There were no ex secretaries.
| Office Address | Leafield Estate |
| Office Address2 | Stratford Road |
| Town | Warwick |
| Post code | CV34 6RA |
| Country of origin | United Kingdom |
| Registration Number | 00834447 |
| Date of Incorporation | Fri, 15th Jan 1965 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st March |
| Company age | 59 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 02 November 2014
Position: Director
Appointed: 01 November 2014
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Dt Sub 2 Limited from Warwick, England. This PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Michael T. This PSC has significiant influence or control over the company,. Moving on, there is Dudley Taylor Pharmacies Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dt Sub 2 Limited
Leafield Estate Stratford Road, Herald Avenue, Warwick, Warwickshire, CV34 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 12563549 |
| Notified on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dudley Taylor Pharmacies Limited
Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04302563 |
| Notified on | 16 July 2018 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher T.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Debtors | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 |
| Other | ||||||||
| Amounts Owed By Group Undertakings | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 |
| Total Assets Less Current Liabilities | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 | 1 601 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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