Company information:
Hammersmatch Properties (Welwyn) Limited (No: 02032608)
Address: PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Status: Active
Incorporated: 30-Jun-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: PAUL ANDREW PAYNE ( DOB: Jul-1972 From: Feb-2015 )
Current Director: GRAHAM DAVID PAYNE ( DOB: Aug-1970 From: Feb-2015 )
Resigned Director: MICHAEL JOHN CROOKS ( DOB: Jul-1949 From: Mar-2001 To: Apr-2001 )
Resigned Director: DAVID PAYNE ( DOB: Jul-1945 From: Jul-1986 To: Jan-2015 )
Resigned Director: PAUL ANDREW PAYNE ( DOB: Jul-1972 From: Feb-2015 To: Jul-2019 )
Resigned Director: DAWN ANN STALLWOOD ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: CAROLE ANNE ALLPORT ( DOB: Apr-1944 From: Aug-2004 To: Oct-2015 )
Resigned Secretary: DEREK MICHAEL BAXTER ( DOB: Jun-1948 From: Nov-1994 To: Feb-2005 )
Resigned Secretary: BAXTER NOMINEES LIMITED ( From: Apr-1992 To: Nov-1994 )
Persons of Significant Control:
Charleston Trust Ltd, Paddock Hill House Sacombe Green, Sacombe, Ware, SG12 0JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Graham David Payne, Paddock Hill House Sacombe Green, Sacombe, Ware, SG12 0JH, England: Has significant influence or control (Notified: 2016-04-06)