Company information:
Hammonds Group Limited (No: 06649083)
Address: 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Status: Active
Incorporated: 16-Jul-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CEDRIC HAMMONDS ( DOB: Sep-1944 From: Jul-2008 )
Current Director: PATRICIA MARGARET HAMMONDS ( DOB: Mar-1946 From: Jul-2008 )
Current Director: PHILIP RICHARD HAMMONDS ( DOB: Sep-1975 From: Jul-2008 )
Current Director: ADRIAN HAMMONDS ( DOB: Sep-1977 From: Jul-2008 )
Resigned Director: NICHOLAS JAMES ALLSOPP ( DOB: Aug-1958 From: Jul-2008 To: Jul-2008 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Mr Philip Richard Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Right to appoint and remove directors (Notified: 2016-07-16)
Mrs Patricia Margaret Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-16)
Mr Philip Richard Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Patricia Margaret Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Cedric Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Cedric Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-16)
Mr Adrian Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Right to appoint and remove directors (Notified: 2016-07-16)
Mr Adrian Hammonds, 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,090 | 6,090 | 6,090 | 6090.0,6090,6090 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,090 | 6,090 | 6,090 | 6090.0,6090,6090 |
| Current assets / Debtors | 235,568 | 286,236 | 214,168 | 235568.0,286236,214168 |
| Current assets / Current asset investments / Investments in group undertakings | 6,090 | 6,090 | 6,090 | 6090.0,6090,6090 |
| Net current assets (liabilities) | -2,979 | 190,236 | 248,823 | -2979.0,190236,248823 |
| Total assets less current liabilities | 3,111 | 196,326 | 294,913 | 3111.0,196326,294913 |
| Equity / share capital and reserves | 3,111 | 59,971 | 68,967 | 3111.0,59971,68967 |