Hammerway Limited 180-182 TOTTENHAM COURT ROAD


Founded in 2002, Hammerway, classified under reg no. 04459753 is an active company. Currently registered at C/o Protopapas W1T 7PD, 180-182 Tottenham Court Road the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on Saturday 31st October 2020.

The company has 2 directors, namely Zoe P., Xenophon P.. Of them, Xenophon P. has been with the company the longest, being appointed on 27 June 2002 and Zoe P. has been with the company for the least time - from 29 October 2002. As of 18 September 2021, our data shows no information about any ex officers on these positions.

Hammerway Limited Address / Contact

Office Address C/o Protopapas
Office Address2 Queens House
Town 180-182 Tottenham Court Road
Post code W1T 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04459753
Date of Incorporation Wed, 12th Jun 2002
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 19 years old
Account next due date Sun, 31st Jul 2022 (316 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 26th Jun 2022 (2022-06-26)
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Zoe P.

Position: Director

Appointed: 29 October 2002

Queens House Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Xenophon P.

Position: Director

Appointed: 27 June 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 27 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 2002

Resigned: 27 June 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Xenophon P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Zoe P. This PSC owns 25-50% shares and has 25-50% voting rights.

Xenophon P.

Notified on 12 June 2017
Nature of control: 25-50% shares

Zoe P.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth58 23570 309     
Balance Sheet
Cash Bank On Hand 6 7856 037138 64613 87524 92525 984
Current Assets 48 42432 676157 78542 38455 11464 272
Debtors130 877123 37726 63819 13828 50830 18838 287
Net Assets Liabilities 70 30984 71680 040679 740697 379719 689
Other Debtors  26 63819 13829 13829 13836 562
Property Plant Equipment 332 618332 556332 5101 040 1031 040 0781 040 001
Intangible Fixed Assets332 700      
Tangible Fixed Assets332 700332 618     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve58 23370 307     
Shareholder Funds58 23570 309     
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 1361 1981 2441 2791 3041 381
Amounts Owed To Group Undertakings Participating Interests  77 29577 29677 29677 29776 097
Bank Borrowings Overdrafts  7316 723311 555306 560301 567
Creditors 93 80591 13893 53291 19291 25383 017
Current Asset Investments1111111
Increase From Depreciation Charge For Year Property Plant Equipment  6246352577
Net Current Assets Liabilities-42 899-45 381-58 46264 253-55 627-36 139-18 745
Number Shares Issued Fully Paid 22    
Other Creditors  13 83616 23613 89613 9566 920
Par Value Share 11    
Property Plant Equipment Gross Cost  333 754333 7541 041 3821 041 3821 041 382
Total Assets Less Current Liabilities289 801287 237274 094396 763984 4761 003 9391 021 256
Total Increase Decrease From Revaluations Property Plant Equipment    707 628  
Trade Debtors Trade Receivables    -6301 0501 725
Bank Borrowings Overdrafts Secured-231 566-216 928     
Cash Bank3 0726 785     
Creditors Due After One Year231 566216 928     
Creditors Due Within One Year176 849175 544     
Net Assets Liability Excluding Pension Asset Liability58 23570 309     
Number Shares Allotted22     
Number Shares Authorised 1 000     
Share Capital Allotted Called Up Paid-2-2     
Share Capital Authorised-1 000-1 000     
Tangible Fixed Assets Depreciation1 0541 136     
Tangible Fixed Assets Depreciation Charged In Period 82     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 12th, May 2021
Free Download (7 pages)

Company search

Advertisements