George Hammond Limited

00690947

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 27/04/1961

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

52220

Service activities incidental to water transportation

Officers

Pinsent Masons Secretarial Limited

secretary · Since 30/06/2021

OTHER

Also on 1270 other boards

Mr William Bahlsen Bannister

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 30/06/2021

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Mr Jeremy Clarke

director · Since 30/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 30/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Mrh (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, AL1 3UU

Reg: 06360543 · Companies House, England · Private Limited Company

Notified 30/06/2021

Former PSCs

Mr Christopher Blake Wacher

Ceased 30/04/2021

Mr Robert Scruton

Ceased 30/06/2021

Mr David Charles Ryeland

Ceased 30/06/2021

Mr James Gregory Ryeland

Ceased 30/06/2021

Mr Paul John Lee

Ceased 30/06/2021

Mr John Philip David Ryeland

Ceased 30/06/2021

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/05/2014Registered 08/05/2014Satisfied 14/05/2021

charge

satisfied

BP OIL LIMITED

Created 01/06/2007Registered 19/06/2007Satisfied 09/06/2017

charge

satisfied

BP OIL UK LIMITED

Created 26/02/2004Registered 05/03/2004Satisfied 05/06/2017

charge

satisfied

SHELL U.K. LIMITED

Created 06/06/2003Registered 12/06/2003Satisfied 10/04/2004

charge

satisfied

SHELL U.K. LIMITED

Created 02/04/1996Registered 10/04/1996Satisfied 28/03/2007

charge

satisfied

SHELL U.K. LIMITED

Created 30/09/1993Registered 05/10/1993Satisfied 28/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1993Registered 20/01/1993Satisfied 28/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1993Registered 20/01/1993Satisfied 23/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1993Registered 20/01/1993Satisfied 28/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1986Registered 19/11/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1984Registered 03/04/1984Satisfied 28/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1983Registered 21/07/1983Satisfied 28/03/2007

charge

satisfied

COUNTY BANK LTD

Created 27/10/1975Registered 29/10/1975Satisfied 28/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC