Hammersmatch Properties Limited WARE


Hammersmatch Properties started in year 1981 as Private Limited Company with registration number 01567624. The Hammersmatch Properties company has been functioning successfully for 43 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.

The firm has 2 directors, namely Nicola P., Graham P.. Of them, Graham P. has been with the company the longest, being appointed on 15 February 2015 and Nicola P. has been with the company for the least time - from 11 January 2023. At present 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 Properties 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 01567624
Date of Incorporation Fri, 12th Jun 1981
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th April
Company age 43 years old
Account next due date Wed, 31st Jan 2024 (104 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: Director

Appointed: 11 January 2023

Graham P.

Position: Director

Appointed: 15 February 2015

Paul P.

Position: Director

Appointed: 15 February 2015

Resigned: 22 July 2019

Carole A.

Position: Secretary

Appointed: 16 August 2004

Resigned: 20 October 2015

Derek B.

Position: Secretary

Appointed: 23 November 1994

Resigned: 23 February 2005

Baxter Nominees Limited

Position: Secretary

Appointed: 03 April 1992

Resigned: 23 November 1994

David P.

Position: Director

Appointed: 04 November 1981

Resigned: 29 January 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Graham P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Hammersmatch Limited 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

Hammersmatch Limited

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 01500360
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth825 271781 175
Balance Sheet
Current Assets1 484 7687 000
Debtors7 0007 000
Net Assets Liabilities Including Pension Asset Liability825 271781 175
Stocks Inventory1 477 768 
Tangible Fixed Assets1 581 6051 550 847
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-375 244-419 340
Shareholder Funds825 271781 175
Other
Accruals Deferred Income19 62312 746
Creditors Due After One Year11 338 
Creditors Due Within One Year2 228 393787 336
Fixed Assets1 581 6051 550 847
Net Current Assets Liabilities-725 373-756 926
Number Shares Allotted 1
Par Value Share 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal18 25223 410
Revaluation Reserve1 200 4151 200 415
Secured Debts704 619 
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation1 631 6721 590 172
Tangible Fixed Assets Depreciation50 06739 325
Tangible Fixed Assets Depreciation Charged In Period 10 658
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 21 400
Tangible Fixed Assets Disposals 41 500
Total Assets Less Current Liabilities856 232793 921

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 8th, March 2024
Free Download (9 pages)

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