The Hammond Group Limited

Active02514359 Private limited company
Incorporated
21 June 1990 (36 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Philip Julian Anthony Hart
Accounts type
Dormant
Region
West Midlands
Address
7B Tournament Court
Edgehill Drive
Warwick
CV34 6LG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2020
British
Born January 1979 (47)
Hart, Philip Julian Anthony
Director · Appointed 20 February 2020
British
Born July 1975 (51)
Officer history (7 former)
4 November 2024
Resigned Adey, Ian Peter as Director
20 February 2020
Appointed Ghuman, Ravinder Singh as Director
20 February 2020
Appointed Hart, Philip Julian Anthony as Director
20 February 2020
Appointed Adey, Ian Peter as Director
20 February 2020
Resigned Cerone, Giovanni as Director
1 August 2017
Resigned Field, Lynne Stephanie as Secretary
29 June 2017
Resigned Hart, Colin Mark as Director
18 May 2015
Resigned Hedgecock, David Henderson as Director
30 November 2000
Resigned Field, Timothy as Director
1 August 1996
Appointed Hart, Colin Mark as Director
1 January 1995
Resigned Sant, Jeffrey as Director
6 October 1994
Appointed Hedgecock, David Henderson as Director
6 October 1994
Appointed Sant, Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06268234
Former controllers (2)
20 February 2020
Ceased Giovanni Cerone — Owns 75–100% of shares
7 April 2016
Ceased Cerone Giovanni — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaufort Wealth Management Limited Owns 75–100% of shares
Coventry Money Centre Limited Owns 75–100% of shares
The Hammond Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£0
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £34,347 £22,116 £22,203 £22,203 £22,203
Balance sheet detail
202520242023202220212020
Current Assets£22,203£22,816£24,963£24,242
Debtors£22,203£18,867£54£529
Cash£0£3,949£24,909£23,713£48,456
Creditors (< 1 year)£0£613£1,226£2,760£2,126£14,109
Net Current Assets£22,203£22,203£22,203£22,116£34,347
Shareholder Funds£22,203£22,203£22,203£22,116£34,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates21 June 2026
26 May 2026Accounts for a dormant company31 August 2025
14 July 2025Confirmation statement with no updates21 June 2025
29 May 2025Accounts for a dormant company31 August 2024
14 February 2025Termination of appointment of a director
Show all recent filings

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