ERNEST HAMMOND (LONDON) LIMITED

ERNEST HAMMOND (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERNEST HAMMOND (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00376982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERNEST HAMMOND (LONDON) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ERNEST HAMMOND (LONDON) LIMITED located?

    Registered Office Address
    The Old Grange Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERNEST HAMMOND (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ERNEST HAMMOND (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for ERNEST HAMMOND (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Wendy Jill Hammond on Apr 10, 2019

    2 pagesCH01

    Director's details changed for Mr Nicholas Hammond on Apr 10, 2019

    2 pagesCH01

    Secretary's details changed for Wendy Jill Hammond on Apr 10, 2019

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2,000
    SH01

    Who are the officers of ERNEST HAMMOND (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Wendy Jill
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Secretary
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    BritishSecretary44313330002
    HAMMOND, Nicholas
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Director
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    EnglandBritish8725870003
    HAMMOND, Wendy Jill
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Director
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    EnglandBritish44313330002
    HAMMOND, Nicholas
    Oasiers 20 Coxtie Green Road
    Pilgrims Hatch
    CM14 5PN Brentwood
    Essex
    Secretary
    Oasiers 20 Coxtie Green Road
    Pilgrims Hatch
    CM14 5PN Brentwood
    Essex
    British8725870003
    ELY, Frank John
    14 Green Gardens
    Farnborough
    BR6 7DG Orpington
    Kent
    Director
    14 Green Gardens
    Farnborough
    BR6 7DG Orpington
    Kent
    BritishSalesman8725890001
    HAMMOND, Bernard
    53 Hutton Village
    Hutton
    CM13 1RX Brentwood
    Essex
    Director
    53 Hutton Village
    Hutton
    CM13 1RX Brentwood
    Essex
    BritishSalesman8725880001

    Who are the persons with significant control of ERNEST HAMMOND (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Hammond
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Apr 06, 2016
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wendy Jill Hammond
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Apr 06, 2016
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0