Hammonds (UK) Limited

Active04365453 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Hammonds Group Limited
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2002
British
Director · Appointed 11 March 2002
British
Born March 1946 (80)
Officer history (4 former)
30 July 2014
Resigned Hammonds, Philip Richard as Director
30 July 2014
Resigned Hammonds, Adrian as Director
16 February 2004
Appointed Hammonds, Philip Richard as Director
11 March 2002
Appointed Hammonds, Patricia Margaret as Secretary
11 March 2002
Appointed Hammonds, Patricia Margaret as Director
11 March 2002
Appointed Hammonds, Adrian as Director
11 March 2002
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
11 March 2002
Resigned Allsopp, Nicholas James as Nominee Director
1 February 2002
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
1 February 2002
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 2 active

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

Hammonds Group Limited
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06649083
Individual · Notified 1 February 2017
Right to appoint and remove directors
British
Born March 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£47,990) (£47,990) (£47,990) (£47,990) (£48,003) (£48,003)
Balance sheet detail
202520242023202220212020
Debtors£49,908£49,908£49,908£57,718£57,718£57,718
Creditors (< 1 year)£97,911£97,911£97,898£105,708£105,708£105,708
Net Current Assets(£48,003)(£48,003)(£47,990)(£47,990)(£47,990)(£47,990)
Shareholder Funds(£48,003)(£48,003)(£47,990)(£47,990)(£47,990)(£47,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates1 February 2026
28 November 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
8 November 2024Total exemption full accounts31 March 2024
20 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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