Hammond Hill Contracts Limited in Dial Lane STOURBRIDGE

Hammond Hill Contracts Limited STOURBRIDGE

Founded in 2002, Hammond Hill Contracts, classified under reg no. 04606789 is an active company. Currently registered at Unit 5 Dial Trading Estate DY8 4YP, Stourbridge the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Simon H., appointed on 3 December 2002. In addition, a secretary was appointed - Christopher H., appointed on 3 December 2002. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Hammond Hill Contracts Limited Address / Contact

Office Address	Unit 5 Dial Trading Estate
Office Address2	Dial Lane
Town	Stourbridge
Post code	DY8 4YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04606789
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Freight transport by road
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 03 December 2002

Christopher H.

Position: Secretary

Appointed: 03 December 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 03 December 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 December 2002

Resigned: 03 December 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon H.

Notified on	3 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1	1
Other Debtors	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1
Average Number Employees During Period	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (5 pages)
CH03	On May 14, 2020 secretary's details were changed filed on: 14th, May 2020	officers	Free Download (1 page)
CH01	On May 14, 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
CH03	On June 11, 2018 secretary's details were changed filed on: 12th, June 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 27 Market Street Stourbridge West Midlands DY8 1AB to Unit 5 Dial Trading Estate Dial Lane Stourbridge West Midlands DY8 4YP on June 11, 2018 filed on: 11th, June 2018	address	Free Download (1 page)
CH01	On June 11, 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 3, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 3, 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2014: 1.00 GBP	capital
AR01	Annual return made up to December 3, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 3, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to December 3, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 6th, December 2010	address	Free Download (1 page)
AR01	Annual return made up to December 3, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to December 3, 2009 with full list of members filed on: 6th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 31, 2009 filed on: 31st, January 2009	annual return	Free Download (9 pages)
288c	Director's change of particulars filed on: 6th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
288a	On March 7, 2003 New director appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288b	On March 7, 2003 Secretary resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288a	On March 7, 2003 New director appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288a	On March 7, 2003 New secretary appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288b	On March 7, 2003 Director resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288a	On March 7, 2003 New secretary appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288b	On March 7, 2003 Director resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288b	On March 7, 2003 Secretary resigned filed on: 7th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 07/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 7th, March 2003	address	Free Download (1 page)
287	Registered office changed on 07/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 7th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2002	incorporation	Free Download (12 pages)

Hammond Hill Contracts Limited STOURBRIDGE

Hammond Hill Contracts Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Christopher H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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