Hammerton Leisure Limited

Active00633647 Private limited company
Incorporated
28 July 1959 (67 years)
Industry
Holiday centres and villages (55201)
Accounts type
Dormant
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
British
Born April 1966 (60)
Ling, Christopher Adam
Secretary · Appointed 27 October 2020
Director · Appointed 29 January 2020
British
Born January 1974 (52)
Officer history (12 former)
11 April 2022
Resigned Clish, Anthony Norman as Director
11 April 2022
Appointed Middleton, Charles John as Director
11 April 2022
Resigned Ullman, Richard Lewis as Director
11 April 2022
Resigned Sills, Jeffrey Alan as Director
27 October 2020
Appointed Ling, Christopher Adam as Secretary
27 October 2020
Resigned Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Appointed Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Director
29 January 2020
Appointed Ling, Christopher Adam as Director
19 December 2018
Appointed Loch, Alasdair Bell as Secretary
19 December 2018
Appointed Sills, Jeffrey Alan as Director
19 December 2018
Appointed Clish, Anthony Norman as Director
19 December 2018
Appointed Ullman, Richard Lewis as Director
19 December 2018
Appointed Loch, Alasdair Bell as Director
19 December 2018
Resigned Hammerton, Stephen Keith, Dr as Secretary
19 December 2018
Resigned Adams, Diana Susan as Director
19 December 2018
Resigned Hammerton, Stephen Keith, Dr as Director
31 August 2017
Appointed Hammerton, Stephen Keith, Dr as Secretary
31 August 2017
Resigned Tye, Bryan John as Secretary
31 August 2017
Resigned Tye, Bryan John as Director
31 October 1997
Resigned Hammerton, Gladys May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00888131
Former controllers (2)
18 December 2018
Ceased Diana Susan Adams — Owns 25–50% of shares
18 December 2018
Ceased Stephen Keith Hammerton — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£1

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2024 £200 £200 £200 £200 £1
Balance sheet detail
20242022202120202019
Current Assets£200
Creditors (< 1 year)£0
Net Current Assets£1£200£200£200£200
Net Assets£1£200£200£200£200
Shareholder Funds£1£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 20263
22 August 2025Micro company accounts31 December 20243
23 January 2025Confirmation statement with no updates23 January 20253
5 September 2024Amended micro company accounts31 December 2023
12 June 2024Micro company accounts31 December 2023
Show all recent filings

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