Hammond,hammond And Company,limited


Founded in 1909, Hammond,hammond And Company, classified under reg no. 00104511 is an active company. Currently registered at 20 Vauxhall Bridge Road SW1V 2SA, the company has been in the business for one hundred and fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. Currently 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.

Hammond,hammond And Company,limited Address / Contact

Office Address 20 Vauxhall Bridge Road
Office Address2 London,
Town
Post code SW1V 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00104511
Date of Incorporation Wed, 11th Aug 1909
Industry Non-trading company
End of financial Year 31st December
Company age 115 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Roger S.

Position: Director

Appointed: 14 January 1994

Resigned: 20 October 2014

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Antony R.

Position: Director

Appointed: 31 December 1991

Resigned: 09 July 1993

Roger S.

Position: Secretary

Appointed: 04 July 1991

Resigned: 20 October 2014

Peter R.

Position: Director

Appointed: 04 July 1991

Resigned: 31 December 1991

John M.

Position: Director

Appointed: 04 July 1991

Resigned: 14 January 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is The Random House Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 954009
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, September 2023
Free Download (1 page)

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