Hammerton Caravan Group Limited

Active00888131 Private limited company
Incorporated
21 September 1966 (60 years)
Industry
Activities of head offices (70100)
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (16 former)
11 April 2022
Resigned Clish, Anthony Norman as Director
11 April 2022
Resigned Ullman, Richard Lewis as Director
11 April 2022
Appointed Middleton, Charles John 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 Director
19 December 2018
Resigned Taylor, Louise Sita 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 Secretary
19 December 2018
Resigned Hammerton, Stephen Keith, Dr 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 Adams, Rachael Elizabeth as Director
19 December 2018
Appointed Sills, Jeffrey Alan as Director
19 December 2018
Resigned Adams, Zoe Katherine as Director
19 December 2018
Resigned Hammerton, Nichola Jane as Director
19 December 2018
Resigned Hammerton, Charles Duncan as Director
31 August 2017
Resigned Tye, Bryan John as Secretary
31 August 2017
Appointed Hammerton, Stephen Keith, Dr as Secretary
1 November 2016
Appointed Hammerton, Nichola Jane as Director
1 November 2016
Appointed Hammerton, Charles Duncan as Director
1 November 2016
Appointed Taylor, Louise Sita as Director
1 November 2016
Appointed Adams, Zoe Katherine as Director
1 November 2016
Appointed Adams, Rachael Elizabeth 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 19 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 2434151

Holdings 1

Companies where Hammerton Caravan Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 December 2018
Ceased Diana Susan Adams — Owns 25–50% of shares
19 December 2018
Ceased Stephen Keith Hammerton — Owns 25–50% of shares (as a firm)
1 November 2016
Ceased Diana Susan Hammerton — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,996,799 £11,996,799 £11,996,799 £11,996,799 £11,996,799 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£11,996,799
Creditors (< 1 year)£0
Net Current Assets£1£11,996,799£11,996,799£11,996,799£11,996,799£11,996,799
Net Assets£1£11,996,799£11,996,799£11,996,799£11,996,799£11,996,799
Shareholder Funds£1£11,996,799£11,996,799£11,996,799£11,996,799£11,996,799

Filings

Filing history not loaded yet. See it on Companies House

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