Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Hammersley & Fitchett Holdings Limited
- Incorporated
- 8 December 1999 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Alexander James Robert KempTerry Fitchett
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 2 Etruria Office Village 2 Forge LaneFestival ParkStoke-On-TrentST1 5RQ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 December 1999
Also at Hammersley & Fitchett Limited
British
British
Born January 1950 (76)
Officer history (4 former)
21 December 1999
20 December 1999
20 December 1999
8 December 1999
8 December 1999
8 December 1999
8 December 1999
8 December 1999
8 December 1999
8 December 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander James Robert Kemp
Individual · Notified 4 April 2022
Owns 25–50% of shares
British
Born February 1971 (55)
Terry Fitchett
Individual · Notified 7 December 2016
Owns 25–50% of shares
British
Born January 1950 (76)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £130,002
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £200,000 | £200,000 | £200,000 | |||
| Debtors | £2 | £2 | £1 | £1 | £1 | £1 | £1 |
| Creditors (> 1 year) | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 |
| Net Current Assets | £2 | £2 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £130,002 | £130,002 | £130,001 | £130,001 | £130,001 | £130,001 | £130,001 |
| Shareholder Funds | £130,002 | £130,002 | £130,001 | £130,001 | £130,001 | £130,001 | £130,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with no updates | 7 December 2025 |
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