HAMMERSMATCH DEVELOPMENTS LIMITED
Overview
| Company Name | HAMMERSMATCH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01715908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMMERSMATCH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HAMMERSMATCH DEVELOPMENTS LIMITED located?
| Registered Office Address | Paddock Hill House Sacombe Green Sacombe SG12 0JH Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERSMATCH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMECREST LIMITED | Apr 18, 1983 | Apr 18, 1983 |
What are the latest accounts for HAMMERSMATCH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HAMMERSMATCH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HAMMERSMATCH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Appointment of Mrs Nicola Jane Payne as a secretary on Jun 20, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Andrew Payne as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMMERSMATCH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Nicola Jane | Secretary | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | 237684800001 | |||||||
| PAYNE, Graham David | Director | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | England | English | 76322770002 | |||||
| ALLPORT, Carole Anne | Secretary | 41 Selwyn Crescent AL10 9NW Hatfield Hertfordshire | British | 99737460001 | ||||||
| BAXTER, Derek Michael | Secretary | 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent | British | 131263150001 | ||||||
| BAXTER NOMINEES LIMITED | Secretary | Lynwood House Crofton Road BR6 8QE Orpington Kent | 32588690001 | |||||||
| PAYNE, David | Director | 74 Harmer Green Lane AL6 0EJ Digswell Hertfordshire | United Kingdom | British | 27463760001 | |||||
| PAYNE, Paul Andrew | Director | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | England | British | 64516680003 |
Who are the persons with significant control of HAMMERSMATCH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graham David Payne | Apr 06, 2016 | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hammersmatch Limited | Apr 06, 2016 | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House England | No | ||||||||||
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Natures of Control
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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