George Hammond Limited

Active00690947 Private limited company
Incorporated
27 April 1961 (65 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of automotive fuel in specialised stores (47300)
Service activities incidental to water transportation (52220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2021
Director · Appointed 30 June 2021
British
Born March 1967 (59)
Director · Appointed 30 June 2021
British
Born August 1966 (60)
Director · Appointed 30 June 2021
British
Born October 1963 (63)
Director · Appointed 30 June 2021
British
Born February 1963 (63)
Officer history (11 former)
30 June 2021
Resigned Lee, Paul John as Secretary
30 June 2021
Appointed Bannister, William Bahlsen as Director
30 June 2021
Appointed Biggart, Thomas Mckenzie as Director
30 June 2021
Appointed Clarke, Jeremy as Director
30 June 2021
Appointed Lane, Simon Paul as Director
30 June 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2021
Resigned Lee, Paul John as Director
30 June 2021
Resigned Ryeland, John Philip David as Director
30 June 2021
Resigned Scruton, Robert as Director
30 June 2021
Resigned Ryeland, James Gregory as Director
17 May 2017
Appointed Lee, Paul John as Director
23 September 2014
Appointed Scruton, Robert as Director
23 September 2014
Resigned Ryeland, David Charles as Director
13 October 2010
Appointed Lee, Paul John as Secretary
13 October 2010
Resigned Ryeland, David Charles as Secretary
30 October 2009
Resigned Madderson, Christopher Brian as Director
30 October 1998
Appointed Ryeland, James Gregory as Director
30 October 1998
Appointed Ryeland, John Philip David as Director
30 October 1998
18 May 1998
Appointed Ryeland, David Charles as Secretary
18 May 1998
Resigned Kingston, Mark Andrew as Secretary
15 April 1996
Appointed Kingston, Mark Andrew as Secretary
15 April 1996
Resigned Allison, David Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06360543
Former controllers (6)
30 June 2021
Ceased David Charles Ryeland — Owns 25–50% of shares (as a trust)
30 June 2021
Ceased Paul John Lee — Has significant influence or control
30 June 2021
Ceased John Philip David Ryeland — Has significant influence or control
30 June 2021
Ceased James Gregory Ryeland — Has significant influence or control
30 June 2021
Ceased Robert Scruton — Owns 50–75% of shares (as a trust)
30 April 2021
Ceased Christopher Blake Wacher — Owns 50–75% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions
21 July 2026Replacement filing of Confirmation Statement15 June 2021
Show all recent filings

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