HAMMERSTEIN'S LTD
Overview
| Company Name | HAMMERSTEIN'S LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06513488 |
| 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 HAMMERSTEIN'S LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMMERSTEIN'S LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMMERSTEIN'S LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMMERSTEIN'S LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for HAMMERSTEIN'S LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr. Hans Dieter Kohlgrüber as a person with significant control on Jun 10, 2025 | 2 pages | PSC04 | ||
Change of details for Mr. Hans Dieter Kohlgrüber as a person with significant control on Jun 08, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 3 pages | CS01 | ||
Appointment of Rf Secretaries Limited as a secretary on Apr 19, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||
Notification of Hans Dieter Kohlgrüber as a person with significant control on Mar 19, 2022 | 2 pages | PSC01 | ||
Cessation of Roswitha Maser as a person with significant control on Mar 19, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Roswitha Maser as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr. Hans Dieter Kohlgrüber on Nov 12, 2020 | 2 pages | CH01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Nov 10, 2020 | 1 pages | TM02 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 71-75 Shelton Street London WC2H 9JQ on Nov 09, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr. Hans Dieter Kohlgrueber on Nov 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Hans Dieter Kohlgrueber on Nov 07, 2020 | 2 pages | CH01 | ||
Who are the officers of HAMMERSTEIN'S LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOHLGRÜBER, Hans Dieter | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Germany | German | 276262810004 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 | 120723590001 | |||||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 264088850001 | ||||||||||
| MASER, Roswitha | Director | 84048 Mainburg Bogenbergerstr. 9 Germany | German | 127647430004 |
Who are the persons with significant control of HAMMERSTEIN'S LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Hans Dieter Kohlgrüber | Mar 19, 2022 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Roswitha Maser | Mar 22, 2018 | 51429bergisch Gladbach Wiesenwinkel 14 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAMMERSTEIN'S LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Mar 22, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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