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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)

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