HAMMERSLEY COMMUNICATIONS LIMITED

HAMMERSLEY COMMUNICATIONS LIMITED

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

    Company NameHAMMERSLEY COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05220724
    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 HAMMERSLEY COMMUNICATIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAMMERSLEY COMMUNICATIONS LIMITED located?

    Registered Office Address
    17 Victoria Road East
    FY5 5HT Thornton Cleveleys
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMERSLEY COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HAMMERSLEY COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for HAMMERSLEY COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Peter Gerard Baldwin on Oct 19, 2017

    2 pagesCH01

    Secretary's details changed for Mr Peter Gerard Baldwin on Oct 19, 2017

    1 pagesCH03

    Change of details for Mr Peter Gerard Baldwin as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Change of details for Mr Peter Gerard Baldwin as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Director's details changed for Mr Peter Gerard Baldwin on Oct 19, 2017

    2 pagesCH01

    Director's details changed for Mrs Helen Claire Baldwin on Oct 19, 2017

    2 pagesCH01

    Change of details for Mrs Helen Claire Baldwin as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    4 pagesCS01

    Registered office address changed from 19 Falmouth Avenue Rossall Fleetwood Lancashire FY7 8NS to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on Jul 03, 2017

    1 pagesAD01

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

    8 pagesAA

    Who are the officers of HAMMERSLEY COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Peter Gerard
    Preesall
    FY6 0QX Poulton-Le-Fylde
    5 Parrox Fold
    Lancashire
    England
    Secretary
    Preesall
    FY6 0QX Poulton-Le-Fylde
    5 Parrox Fold
    Lancashire
    England
    British100150090001
    BALDWIN, Helen Claire
    19 Falmouth Avenue
    Rossall
    FY7 8NS Fleetwood
    Lancashire
    Director
    19 Falmouth Avenue
    Rossall
    FY7 8NS Fleetwood
    Lancashire
    EnglandBritishCommunications & Marketing100150140002
    BALDWIN, Peter Gerard
    Preesall
    FY6 0QX Poulton-Le-Fylde
    5 Parrox Fold
    Lancashire
    England
    Director
    Preesall
    FY6 0QX Poulton-Le-Fylde
    5 Parrox Fold
    Lancashire
    England
    EnglandBritishDirector100150090002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of HAMMERSLEY COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Claire Baldwin
    Rossall
    FY7 8NS Fleetwood
    19 Falmouth Avenue
    Lancashire
    England
    Apr 06, 2016
    Rossall
    FY7 8NS Fleetwood
    19 Falmouth Avenue
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter Gerard Baldwin
    Preesall
    FY6 0QX Poulton-Le-Fylde
    5 Parrox Fold
    Lancashire
    England
    Apr 06, 2016
    Preesall
    FY6 0QX Poulton-Le-Fylde
    5 Parrox Fold
    Lancashire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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