White Hammond Limited WELLINGBOROUGH


White Hammond started in year 2014 as Private Limited Company with registration number 08926607. The White Hammond company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wellingborough at 10 10 Fowey Close. Postal code: NN8 5WW. Since July 15, 2015 White Hammond Limited is no longer carrying the name Incola Birmingham Developments.

The company has 2 directors, namely Jonathan W., David L.. Of them, David L. has been with the company the longest, being appointed on 6 March 2014 and Jonathan W. has been with the company for the least time - from 1 April 2019. As of 6 May 2024, there were 2 ex directors - Jonathan W., June W. and others listed below. There were no ex secretaries.

White Hammond Limited Address / Contact

Office Address 10 10 Fowey Close
Town Wellingborough
Post code NN8 5WW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08926607
Date of Incorporation Thu, 6th Mar 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Jonathan W.

Position: Director

Appointed: 01 April 2019

David L.

Position: Director

Appointed: 06 March 2014

Jonathan W.

Position: Director

Appointed: 01 September 2015

Resigned: 01 February 2018

June W.

Position: Director

Appointed: 01 September 2015

Resigned: 08 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Jonathan W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is June W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan W.

Notified on 1 April 2019
Nature of control: 25-50% shares

June W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Incola Birmingham Developments July 15, 2015
Regent Student Developments May 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1-4 144       
Balance Sheet
Current Assets 100473442435435440109138
Net Assets Liabilities -4 144-9 946-10 401-10 652-10 823-10 960-11 083-11 454
Cash Bank In Hand1100       
Net Assets Liabilities Including Pension Asset Liability1        
Reserves/Capital
Called Up Share Capital1100       
Profit Loss Account Reserve -4 244       
Shareholder Funds1-4 144       
Other
Average Number Employees During Period    23322
Creditors 4 24411 54411 68711 72011 73311 75611 45911 792
Fixed Assets  1 125844633475356267200
Net Current Assets Liabilities -4 144-11 071-11 245-11 285-11 298-11 316-11 350-11 654
Total Assets Less Current Liabilities1-4 144-9 946-10 401-10 652-10 823-10 960-11 083-11 454
Creditors Due Within One Year 4 244       
Number Shares Allotted1100       
Par Value Share11       
Share Capital Allotted Called Up Paid1100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 17th, August 2023
Free Download (4 pages)

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