Hammerstein's Ltd

Active06513488 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Hans Dieter Kohlgrüber
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2020
German
Born April 1942 (84)
Officer history (3 former)
1 March 2024
Resigned Rf Secretaries Limited as Corporate Secretary
19 April 2022
Appointed Rf Secretaries Limited as Corporate Secretary
17 March 2022
Resigned Maser, Roswitha as Director
10 November 2020
Resigned Go Ahead Service Limited as Corporate Secretary
6 November 2020
Appointed Kohlgrüber, Hans Dieter as Director
26 February 2008
Appointed Go Ahead Service Limited as Corporate Secretary
26 February 2008
Appointed Maser, Roswitha as Director

Ownership 1 active

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

Individual · Notified 19 March 2022
Owns 75–100% of shares
Right to appoint and remove directors
German
Born April 1942 (84)
Former controllers (1)
19 March 2022
Ceased Roswitha Maser — Owns 75–100% of shares

Financials

Net Assets
£500

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 £500 £500 £500 £500 £500 £500
Balance sheet detail
202420232022202120202019
Cash£500
Net Assets£500£500£500£500£500£500
Shareholder Funds£500£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
4 August 2026Confirmation statement with no updates20 July 2026
16 September 2025Accounts for a dormant company31 December 2024
1 August 2025Confirmation statement with no updates20 July 2025
11 June 2025Change of details for a person with significant control
Show all recent filings

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