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 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Socrates P., Zoe P.. Of them, Zoe P. has been with the company the longest, being appointed on 29 October 2002 and Socrates P. has been with the company for the least time - from 31 January 2024. As of 23 April 2024, there were 2 ex directors - Socrates P., Xenophou P. and others listed below. There were no ex secretaries.
| Office Address | C/o Protopapas |
| Office Address2 | Queens House |
| Town | 180-182 Tottenham Court Road |
| Post code | W1T 7PD |
| Country of origin | United Kingdom |
| 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 | 22 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 29 October 2002
Position: Corporate Secretary
Appointed: 27 June 2002
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Zoe P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Xenophon P. This PSC owns 75,01-100% shares. Moving on, there is Zoe P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoe P.
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xenophon P.
| Notified on | 12 June 2017 |
| Ceased on | 4 September 2023 |
| Nature of control: |
75,01-100% shares |
Zoe P.
| Notified on | 1 June 2019 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 58 235 | 70 309 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 6 785 | 6 037 | 138 646 | 7 056 | 24 925 | 25 984 | 34 277 | 40 208 | |
| Current Assets | 48 424 | 32 676 | 157 785 | 35 565 | 55 114 | 64 272 | 75 747 | 86 712 | |
| Debtors | 130 877 | 123 377 | 26 638 | 19 138 | 28 508 | 30 188 | 38 287 | 41 469 | 46 503 |
| Net Assets Liabilities | 70 309 | 84 716 | 80 040 | 679 740 | 697 379 | 719 689 | 736 165 | 755 037 | |
| Other Debtors | 26 638 | 19 138 | 29 138 | 29 138 | 36 562 | 41 469 | 46 166 | ||
| Property Plant Equipment | 332 618 | 332 556 | 332 510 | 1 040 103 | 1 040 078 | 1 040 001 | 1 040 001 | 1 040 001 | |
| Intangible Fixed Assets | 332 700 | ||||||||
| Tangible Fixed Assets | 332 700 | 332 618 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 58 233 | 70 307 | |||||||
| Shareholder Funds | 58 235 | 70 309 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 136 | 1 198 | 1 244 | 1 279 | 1 304 | 1 381 | 1 381 | 1 381 | |
| Amounts Owed To Group Undertakings Participating Interests | 77 295 | 77 296 | 77 296 | 77 297 | 76 097 | 76 096 | 76 096 | ||
| Bank Borrowings Overdrafts | 7 | 316 723 | 304 736 | 306 560 | 301 567 | 296 567 | 288 540 | ||
| Creditors | 93 805 | 91 138 | 93 532 | 91 192 | 91 253 | 83 017 | 83 016 | 83 136 | |
| Current Asset Investments | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 62 | 46 | 35 | 25 | 77 | ||||
| Net Current Assets Liabilities | -42 899 | -45 381 | -58 462 | 64 253 | -55 627 | -36 139 | -18 745 | -7 269 | 3 576 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 13 836 | 16 236 | 13 896 | 13 956 | 6 920 | 6 920 | 7 040 | ||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 333 754 | 333 754 | 1 041 382 | 1 041 382 | 1 041 382 | 1 041 382 | 1 041 382 | ||
| Total Assets Less Current Liabilities | 289 801 | 287 237 | 274 094 | 396 763 | 984 476 | 1 003 939 | 1 021 256 | 1 032 732 | 1 043 577 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 707 628 | ||||||||
| Trade Debtors Trade Receivables | -630 | 1 050 | 1 725 | 337 | |||||
| Bank Borrowings Overdrafts Secured | -231 566 | -216 928 | |||||||
| Cash Bank | 3 072 | 6 785 | |||||||
| Creditors Due After One Year | 231 566 | 216 928 | |||||||
| Creditors Due Within One Year | 176 849 | 175 544 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 58 235 | 70 309 | |||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Number Shares Authorised | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | -2 | -2 | |||||||
| Share Capital Authorised | -1 000 | -1 000 | |||||||
| Tangible Fixed Assets Depreciation | 1 054 | 1 136 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 82 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 22nd, June 2023 |
accounts | Free Download (7 pages) |
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