Hammersmatch Limited WARE


Hammersmatch started in year 1980 as Private Limited Company with registration number 01500360. The Hammersmatch company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Ware at Paddock Hill House Sacombe Green. Postal code: SG12 0JH.

There is a single director in the firm at the moment - Graham P., appointed on 1 June 1999. In addition, a secretary was appointed - Nicola P., appointed on 20 June 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hammersmatch Limited Address / Contact

Office Address Paddock Hill House Sacombe Green
Office Address2 Sacombe
Town Ware
Post code SG12 0JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01500360
Date of Incorporation Fri, 6th Jun 1980
Industry Activities of head offices
End of financial Year 30th April
Company age 44 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Nicola P.

Position: Secretary

Appointed: 20 June 2017

Graham P.

Position: Director

Appointed: 01 June 1999

Carole A.

Position: Secretary

Appointed: 16 August 2004

Resigned: 20 October 2015

Paul P.

Position: Director

Appointed: 01 June 1999

Resigned: 20 June 2017

Derek B.

Position: Secretary

Appointed: 23 November 1994

Resigned: 23 February 2005

Baxter Nominees Limited

Position: Secretary

Appointed: 17 July 1992

Resigned: 23 November 1994

David P.

Position: Director

Appointed: 06 June 1981

Resigned: 29 January 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Graham P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Charleston Trust Ltd that put Ware, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Graham P.

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

Charleston Trust Ltd

Paddock Hill House Sacombe Green, Sacombe, Ware, SG12 0JH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02032613
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 3rd, February 2023
Free Download (9 pages)

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