HAMMER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7SH

Company number 02439306
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 8 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from One Horse Guards Avenue London SW1A 2HU to 8 Grosvenor Place London SW1X 7SH on 14 June 2016. The most likely internet sites of HAMMER HOLDINGS LIMITED are www.hammerholdings.co.uk, and www.hammer-holdings.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-six years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammer Holdings Limited is a Private Limited Company. The company registration number is 02439306. Hammer Holdings Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Hammer Holdings Limited is 8 Grosvenor Place London England Sw1x 7sh. The company`s financial liabilities are £403.76k. It is £-149.57k against last year. The cash in hand is £31.81k. It is £-153.95k against last year. And the total assets are £2972.4k, which is £517.29k against last year. GREGORY, Siu Jenny Shu is a Secretary of the company. HAMMER, George Christopher is a Director of the company. Secretary BRIDGEN, Timothy James has been resigned. Secretary CHAN, Marcus Wai Leong has been resigned. Secretary HAMMER, Ruby has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Secretary JUST NOMINEES LIMITED has been resigned. Director HAMMER, Reena Ann has been resigned. Director WOODWARD, Tracey Louise has been resigned. The company operates in "Development of building projects".


hammer holdings Key Finiance

LIABILITIES £403.76k
-28%
CASH £31.81k
-83%
TOTAL ASSETS £2972.4k
+21%
All Financial Figures

Current Directors

Secretary
GREGORY, Siu Jenny Shu
Appointed Date: 09 October 2009
Director
HAMMER, George Christopher

75 years old

Resigned Directors

Secretary
BRIDGEN, Timothy James
Resigned: 18 June 2003
Appointed Date: 30 May 2002
Secretary
CHAN, Marcus Wai Leong
Resigned: 01 June 2009
Appointed Date: 01 July 2008
Secretary
HAMMER, Ruby
Resigned: 28 January 1997
Secretary
H S (NOMINEES) LIMITED
Resigned: 30 May 2002
Appointed Date: 28 January 1997
Secretary
JUST NOMINEES LIMITED
Resigned: 30 June 2008
Appointed Date: 18 June 2003
Director
HAMMER, Reena Ann
Resigned: 10 June 2008
Appointed Date: 14 June 2004
39 years old
Director
WOODWARD, Tracey Louise
Resigned: 01 January 2013
Appointed Date: 04 December 2006
59 years old

Persons With Significant Control

Mr George Christopher Hammer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HAMMER HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 June 2015
14 Jun 2016
Registered office address changed from One Horse Guards Avenue London SW1A 2HU to 8 Grosvenor Place London SW1X 7SH on 14 June 2016
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
10 Mar 2016
Registration of charge 024393060012, created on 7 March 2016
...
... and 112 more events
01 Mar 1990
Accounting reference date notified as 31/12
01 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989
Registered office changed on 21/11/89 from: classic house 174-180 old street london EC1V 9BP
02 Nov 1989
Incorporation

HAMMER HOLDINGS LIMITED Charges

7 March 2016
Charge code 0243 9306 0012
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Arkle Finance LTD
Description: Contains fixed charge.
18 March 2014
Charge code 0243 9306 0011
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a st marks church north audley street london…
28 February 2014
Charge code 0243 9306 0010
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Rent deposit deed
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Elizabeth Robina Stuckey and Richard Jorian Stuckey
Description: The warehouse 23 omega place london.
19 December 2006
Lease
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
13 March 2002
Legal charge
Delivered: 2 April 2002
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 munton road greater london southwark t/n LN184491. By way…
31 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 10 September 2003
Persons entitled: Barclays Bank PLC
Description: 7 munton road l/b of southwark t/no;-LN184491.
26 May 1998
Mortgage debenture
Delivered: 5 June 1998
Status: Satisfied on 2 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Satisfied on 2 September 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 7 munton road elephant &…
24 March 1995
Rent deposit deed
Delivered: 29 March 1995
Status: Satisfied on 2 September 2010
Persons entitled: Threadneedle Property Company Limited
Description: A rent deposit of £10,000.

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