Hammersmatch Properties (welwyn) started in year 1986 as Private Limited Company with registration number 02032608. The Hammersmatch Properties (welwyn) company has been functioning successfully for 38 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 company has one director. Graham P., appointed on 15 February 2015. There are currently no secretaries appointed. At the moment 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.
| Office Address | Paddock Hill House Sacombe Green |
| Office Address2 | Sacombe |
| Town | Ware |
| Post code | SG12 0JH |
| Country of origin | United Kingdom |
| Registration Number | 02032608 |
| Date of Incorporation | Mon, 30th Jun 1986 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 38 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 |
Position: Director
Appointed: 15 February 2015
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Graham P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Charleston Trust Ltd that entered 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | -72 357 | 401 938 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | -72 357 | 401 938 |
| Tangible Fixed Assets | 3 300 000 | 3 000 000 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -475 310 | -334 765 |
| Shareholder Funds | -72 357 | 401 938 |
| Other | ||
| Accruals Deferred Income | 85 349 | 84 675 |
| Creditors Due Within One Year | 3 309 238 | 2 529 488 |
| Fixed Assets | 3 300 000 | 3 000 000 |
| Net Current Assets Liabilities | -3 287 008 | -2 513 387 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 230 | 16 101 |
| Revaluation Reserve | 402 853 | 736 603 |
| Secured Debts | 2 040 756 | 1 147 788 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 3 300 000 | 3 000 000 |
| Tangible Fixed Assets Disposals | 650 000 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 350 000 | |
| Total Assets Less Current Liabilities | 12 992 | 486 613 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-04-30 filed on: 3rd, February 2023 |
accounts | Free Download (8 pages) |
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