George Hammond Limited

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George Hammond Limited

00690947Private Limited With Share Capital

10 Bricket Road, St Albans, Hertfordshire, AL13JX
Incorporated

27/04/1961

Company Age

64 years

Directors

6

Employees

SIC Code

47110

Risk

very low risk

Company Overview

Registration, classification & business activity

George Hammond Limited (00690947) is a private limited with share capital incorporated on 27/04/1961 (64 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Stevedores and forwarding agents specialising in discharge and storage of fresh produce at dover, motor launches servicing vessels transiting the dover strait, manangement of a pool of trinity house licensed deep sea pilots for the english channel and north sea, lloyd's sub-agents, ships' agents all...

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 27/04/1961
AL13JX

Financial Overview

Total Assets

£35.53M

Liabilities

£3.81M

Net Assets

£31.72M

Turnover

£67.0K

Cash

£0

Key Metrics

6

Directors

14

Shareholders

1

CCJs

Board of Directors

5

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2023
Legacy
Category:Accounts
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Resolution
Category:Resolution
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Capital Cancellation Shares
Category:Capital
Date:25-05-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-05-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:18-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-06-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Move Registers To Registered Office Company
Category:Address
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010

Import / Export

Imports
12 Months4
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
104 Anchor Lane, Sheerness, Kent, ME121HX
A2 Dunkirk, Dunkirk, Faversham, Kent, ME139LN
A26Hadlow Road, Tonbridge, Kent, TN110AB
Burwash Service Station, Heathfield Road, Etchingham, East Sussex, TN197HN

Contact

01304201201
10 Bricket Road, St Albans, Hertfordshire, AL13JX