Hammersley & Fitchett Holdings Limited in Stone STAFFORDSHIRE - ST15 8JU

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Hammersley & Fitchett Holdings Limited STAFFORDSHIRE

Founded in 1999, Hammersley & Fitchett Holdings, classified under reg no. 03893264 is an active company. Currently registered at Newcastle Street ST15 8JU, Staffordshire the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Terence F., appointed on 8 December 1999. In addition, a secretary was appointed - Alexander K., appointed on 21 December 1999. Currenlty, the firm lists one former director, whose name is Neil H. and who left the the firm on 20 December 1999. In addition, there is one former secretary - Terence F. who worked with the the firm until 20 December 1999.

Hammersley & Fitchett Holdings Limited Address / Contact

Office Address	Newcastle Street
Office Address2	Stone
Town	Staffordshire
Post code	ST15 8JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03893264
Date of Incorporation	Wed, 8th Dec 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Alexander K.

Position: Secretary

Appointed: 21 December 1999

Terence F.

Position: Director

Appointed: 08 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1999

Resigned: 08 December 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 1999

Resigned: 08 December 1999

Terence F.

Position: Secretary

Appointed: 08 December 1999

Resigned: 20 December 1999

Neil H.

Position: Director

Appointed: 08 December 1999

Resigned: 20 December 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Alexander K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Terry F. This PSC owns 25-50% shares.

Alexander K.

Notified on	4 April 2022
Nature of control:	25-50% shares

Terry F.

Notified on	7 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1
Net Assets Liabilities	130 001	130 001	130 001	130 001	130 001	130 001	130 001
Other Debtors	1	1	1	1	1	1	1

Other
Amounts Owed To Group Undertakings					70 000	70 000	70 000
Average Number Employees During Period					1	1	1
Creditors	70 000	70 000	70 000	70 000	70 000	70 000	70 000
Investments Fixed Assets	200 000	200 000	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	1	1	1	1	1	1	1
Other Investments Other Than Loans	200 000	200 000	200 000	200 000	200 000	200 000	200 000
Total Assets Less Current Liabilities	200 001	200 001	200 001	200 001	200 001	200 001	200 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 7th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 7th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)

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