HAMMER & KENDALL LIMITED

Overview

Company Name	HAMMER & KENDALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03855620
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMMER & KENDALL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAMMER & KENDALL LIMITED located?

Registered Office Address	3rd Floor, Lawford House Albert Place N3 1QA London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMMER & KENDALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HAMMER & KENDALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for HAMMER & KENDALL LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jul 15, 2023	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on Jul 15, 2023	1 pages	AD01

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 22, 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on Nov 22, 2018	1 pages	AD01

Oct 15, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Change of details for Mrs Ruby Hammer as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 24, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

Oct 13, 2016	Director's details changed for Mrs Ruby Hammer on Oct 13, 2016	2 pages	CH01

Oct 13, 2016	Secretary's details changed for Ruby Hammer on Oct 13, 2016	1 pages	CH03

Apr 22, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of HAMMER & KENDALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMER, Ruby Albert Place N3 1QA London 3rd Floor, Lawford House England	Dec 18, 2012		Secretary	Albert Place N3 1QA London 3rd Floor, Lawford House England		British		174648920001
HAMMER, Ruby Albert Place N3 1QA London 3rd Floor, Lawford House England	Oct 08, 1999		Director	Albert Place N3 1QA London 3rd Floor, Lawford House England	England	British	1961-12	79038810004
KENDALL, Millicent Rebecca High Point North Hill N6 4BA London 4	Oct 08, 1999	Dec 18, 2012	Secretary	High Point North Hill N6 4BA London 4		British		52225820009
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 08, 1999	Oct 08, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
KENDALL, Millicent Rebecca High Point North Hill N6 4BA London 4 United Kingdom	Oct 08, 1999	Dec 18, 2012	Director	High Point North Hill N6 4BA London 4 United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1967-5	52225820010
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 08, 1999	Oct 08, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMER & KENDALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruby Hammer Albert Place N3 1QA London 3rd Floor, Lawford House England	Apr 06, 2016	Albert Place N3 1QA London 3rd Floor, Lawford House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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