Hamme Construction Limited

Active03080982 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (26 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Hindmarsh, Katherine Elizabeth as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
18 October 2018
Resigned Clapham, Colin Richard as Secretary
18 October 2018
Appointed Banham, Molly as Secretary
30 September 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Clapham, Colin Richard as Secretary
23 January 2009
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Director
31 December 2007
Resigned Waghorn, Richard Seymour as Director
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Resigned Phillips, James as Director
31 December 2005
Resigned Oldnall, Terence Michael John as Director
20 December 2004
Appointed Jordan, James John as Secretary
8 July 2003
Appointed Phillips, James as Director
8 July 2003
Appointed Oldnall, Terence Michael John as Director
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2002
Appointed Jordan, James John as Director
4 February 2002
Resigned Bort, Stefan Edward as Secretary
30 September 2001
Resigned Ross, Ian Malcolm as Director
14 May 2001
Appointed Waghorn, Richard Seymour as Director
14 May 2001
Resigned King, John Ernest as Director
14 May 2001
Resigned Saville, Richard Cyril Campbell as Director
31 March 1999
Resigned Brant, Dennis as Director
31 March 1999
Appointed King, John Ernest as Director
16 December 1996
Appointed Ross, Ian Malcolm as Director
21 February 1996
Resigned Leven, Steven as Secretary
7 February 1996
Resigned Bort, Stefan Edward as Secretary
12 January 1996
Appointed Saville, Richard Cyril Campbell as Director
12 January 1996
Appointed Brant, Dennis as Director
12 January 1996
Resigned Wimpey Dormant Investments Limited as Corporate Director
12 January 1996
Resigned Wimpey Group Services Limited as Corporate Director
18 July 1995
Appointed Wimpey Dormant Investments Limited as Corporate Director
18 July 1995
Appointed Leven, Steven as Secretary
18 July 1995
Appointed Bort, Stefan Edward as Secretary
18 July 1995
Appointed Bort, Stefan Edward as Secretary
18 July 1995
Appointed Wimpey Group Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 634115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates1 November 2025
2 October 2025Appointment of a director
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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