Hammond Holdings Ltd

Active01997221 Private limited company
Incorporated
7 March 1986 (40 years)
Previously known as
Toolbond Limited (until 2 October 1986)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Forsyth Rees
Owned by
John Forsyth Rees
Accounts type
Total exemption full
Region
Greater London
Address
171 Fentiman Road
London
SW8 1JY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Rees, John Forsyth
Secretary · Appointed 11 January 2019
Rees, John Forsyth
Director · Appointed 22 April 1986
British
Born February 1951 (75)
Officer history (8 former)
11 January 2019
Appointed Rees, John Forsyth as Secretary
11 January 2019
Resigned Michaelides Warner & Co Limited as Corporate Secretary
3 June 2016
Resigned Jiang, Ming as Director
30 March 2014
Appointed Jiang, Ming as Director
14 April 2005
Appointed Michaelides Warner & Co Limited as Corporate Secretary
14 April 2005
Resigned Shah, Rachna as Secretary
3 March 2005
Resigned Wichmann, Nicola Jane as Secretary
3 March 2005
Appointed Shah, Rachna as Secretary
31 August 1999
Appointed Wichmann, Nicola Jane as Secretary
31 August 1999
Resigned Yianni, Nina Georgette as Secretary
13 May 1996
9 April 1996
Appointed Yianni, Nina Georgette as Secretary
9 April 1996
Resigned Rees, John Forsyth as Secretary
5 October 1992
5 October 1992
Resigned Crawford, Catriona Margaret as Director
22 April 1986
Appointed Rees, John Forsyth as Director

Ownership 1 active

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

John Forsyth Rees
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Financials

Net Assets
£989,931
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,022,643 £988,291 £961,175 £992,599 £989,931
Balance sheet detail
20252024202320222021
Fixed Assets£1,560,000£1,540,247£1,540,493£1,540,000
Current Assets£1,430£14,743£11,371£35,447£40,665
Cash£0£14,743£9,538£33,614£38,832
Creditors (< 1 year)£36,633£73,528£16,922£14,128£33,633
Creditors (> 1 year)£298,899£298,899£368,804£368,804£368,804
Net Current Assets(£35,203)(£58,785)(£5,551)£21,319£7,032
Net Assets£989,931£992,599£961,175£988,291£1,022,643
Shareholder Funds£989,931£992,599£961,175£988,291£1,022,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 June 2026
30 October 2026Confirmation statement with no updates30 October 2026
28 July 2026Satisfaction of a charge in full
28 July 2026Satisfaction of a charge in full
28 July 2026Satisfaction of a charge in full
Show all recent filings

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