George Hammond Limited
00690947
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 30/06/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 66 other boards
director · Since 30/06/2021
SURVEYOR
BRITISH · SCOTLAND
Also on 41 other boards
director · Since 30/06/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 38 other boards
corporate secretary · Since 30/06/2021
Reg: 02318923
Also on 1270 other boards
Former
secretary · Resigned 15/04/1996
secretary · Resigned 18/05/1998
director · Resigned 30/10/1998
director · Resigned 30/10/2009
secretary · Resigned 13/10/2010
director · Resigned 23/09/2014
director · Resigned 30/06/2021
director · Resigned 30/06/2021
secretary · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
Persons with Significant Control
Mrh (Gb) Limited
Reg: 06360543 · Companies House, England · Private Limited Company
Notified 30/06/2021
Former PSCs
Mr Robert Scruton
Ceased 30/06/2021
Mr Christopher Blake Wacher
Ceased 30/04/2021
Mr Paul John Lee
Ceased 30/06/2021
Mr David Charles Ryeland
Ceased 30/06/2021
Mr John Philip David Ryeland
Ceased 30/06/2021
Mr James Gregory Ryeland
Ceased 30/06/2021
Charges0 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
10 BRICKET ROAD
HERTFORDSHIRE
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
replacement filing of confirmation statement with made up date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
resolution
memorandum articles
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
appoint corporate secretary company with name date
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
accounts with accounts type full
resolution
capital cancellation shares
re registration memorandum articles
resolution
certificate re registration public limited company to private
reregistration public to private company
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
mortgage charge whole release with charge number
mortgage charge part release with charge number
mortgage satisfy charge full
mortgage charge whole release with charge number
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address
mortgage create with deed with charge number
capital variation of rights attached to shares
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name