HILL HOUSE HAMMOND LIMITED

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HILL HOUSE HAMMOND LIMITED

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Key Data

Status

Dissolved

Company No.

02624984

Incorporation date

27/06/1991

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 27/06/1991)
dot icon22/07/2015
Final Gazette dissolved following liquidation
dot icon22/04/2015
Return of final meeting in a members' voluntary winding up
dot icon10/03/2015
Director's details changed for Mr John Patrick Sorrell on 2013-09-06
dot icon19/08/2014
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-08-20
dot icon18/08/2014
Declaration of solvency
dot icon18/08/2014
Appointment of a voluntary liquidator
dot icon18/08/2014
Resolutions
dot icon28/07/2014
Appointment of Mr David Rowley Rose as a director on 2014-07-24
dot icon28/07/2014
Termination of appointment of John Patrick Sorrell as a director on 2014-07-24
dot icon28/07/2014
Termination of appointment of Jonathan Stewart Price as a director on 2014-07-24
dot icon28/07/2014
Appointment of Ms Kathryn Baily as a director on 2014-07-24
dot icon17/06/2014
Statement by directors
dot icon17/06/2014
Statement of capital on 2014-06-18
dot icon17/06/2014
Solvency statement dated 22/05/14
dot icon17/06/2014
Resolutions
dot icon11/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon03/07/2013
Appointment of Mr John Patrick Sorrell as a director
dot icon03/07/2013
Termination of appointment of Richard Spicker as a director
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon13/05/2013
Appointment of Mr Jonathan Stewart Price as a director
dot icon13/05/2013
Termination of appointment of Jessie Burrows as a director
dot icon16/07/2012
Auditor's resignation
dot icon08/07/2012
Full accounts made up to 2011-12-31
dot icon28/06/2012
Auditor's resignation
dot icon14/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon21/12/2011
Appointment of Jessie Josephine Burrows as a director
dot icon21/12/2011
Termination of appointment of Graeme Mcandrew as a director
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon04/10/2010
Appointment of Mr Graeme Mcandrew as a director
dot icon04/10/2010
Appointment of Mr Richard Harold Spicker as a director
dot icon04/10/2010
Termination of appointment of Alison Wilford as a director
dot icon04/10/2010
Termination of appointment of David Mcmillan as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon09/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon09/06/2010
Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01
dot icon23/02/2010
Director's details changed for Ms Alison Louise Wilford on 2009-10-01
dot icon23/02/2010
Director's details changed for Mr David John Ramsay Mcmillan on 2009-10-01
dot icon19/10/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 14/05/09; full list of members
dot icon04/12/2008
Resolutions
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 14/05/08; full list of members
dot icon19/05/2008
Secretary's change of particulars / aviva company secretarial services LIMITED / 14/05/2008
dot icon30/04/2008
Appointment terminated director john seaton
dot icon22/10/2007
Full accounts made up to 2006-12-31
dot icon08/10/2007
New director appointed
dot icon08/10/2007
Director resigned
dot icon24/05/2007
Return made up to 14/05/07; full list of members
dot icon24/05/2007
Director's particulars changed
dot icon13/05/2007
Director resigned
dot icon07/01/2007
New director appointed
dot icon07/11/2006
Ad 25/10/06--------- £ si 3686000@1=3686000 £ ic 9399664/13085664
dot icon07/11/2006
Nc inc already adjusted 18/10/06
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon22/06/2006
Registered office changed on 23/06/06 from: 8,surrey street norwich norfolk NR1 3NS
dot icon13/06/2006
Director's particulars changed
dot icon07/06/2006
Return made up to 14/05/06; full list of members
dot icon31/05/2006
Director's particulars changed
dot icon15/05/2006
New director appointed
dot icon15/05/2006
Director resigned
dot icon23/03/2006
Director resigned
dot icon23/03/2006
Director resigned
dot icon23/03/2006
New director appointed
dot icon23/03/2006
New director appointed
dot icon22/02/2006
Director's particulars changed
dot icon10/01/2006
Director's particulars changed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon28/06/2005
New director appointed
dot icon14/06/2005
Director resigned
dot icon16/05/2005
Return made up to 14/05/05; full list of members
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Director resigned
dot icon10/01/2005
Director's particulars changed
dot icon20/11/2004
New director appointed
dot icon20/11/2004
New director appointed
dot icon20/11/2004
New director appointed
dot icon20/11/2004
Director resigned
dot icon20/11/2004
Director resigned
dot icon10/10/2004
Director resigned
dot icon13/09/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon04/08/2004
New director appointed
dot icon12/07/2004
Director resigned
dot icon01/06/2004
Return made up to 14/05/04; full list of members
dot icon05/04/2004
Director resigned
dot icon14/12/2003
Director resigned
dot icon21/10/2003
New director appointed
dot icon27/08/2003
Director resigned
dot icon12/08/2003
Full accounts made up to 2002-12-31
dot icon03/08/2003
Resolutions
dot icon25/06/2003
Return made up to 18/06/03; full list of members
dot icon21/01/2003
Director's particulars changed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
Director resigned
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon04/07/2002
Secretary's particulars changed
dot icon18/06/2002
Return made up to 18/06/02; full list of members
dot icon16/05/2002
Director's particulars changed
dot icon15/05/2002
Director's particulars changed
dot icon26/02/2002
New director appointed
dot icon20/02/2002
Director's particulars changed
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon22/10/2001
Director resigned
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon26/06/2001
Return made up to 18/06/01; full list of members
dot icon06/03/2001
New director appointed
dot icon19/12/2000
Director resigned
dot icon14/12/2000
New secretary appointed
dot icon06/12/2000
Director's particulars changed
dot icon29/11/2000
Secretary resigned
dot icon29/11/2000
Secretary resigned
dot icon29/11/2000
Director's particulars changed
dot icon29/11/2000
Return made up to 18/06/00; full list of members
dot icon29/11/2000
New secretary appointed
dot icon16/11/2000
Director resigned
dot icon09/08/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Director resigned
dot icon13/02/2000
Director's particulars changed
dot icon14/12/1999
New director appointed
dot icon14/12/1999
New director appointed
dot icon14/12/1999
New director appointed
dot icon14/12/1999
Director resigned
dot icon20/10/1999
New director appointed
dot icon20/10/1999
Director resigned
dot icon05/10/1999
Director resigned
dot icon03/10/1999
Full accounts made up to 1998-12-31
dot icon30/06/1999
Return made up to 18/06/99; full list of members
dot icon25/03/1999
Director's particulars changed
dot icon16/03/1999
Director resigned
dot icon16/03/1999
New director appointed
dot icon27/09/1998
Ad 23/09/98--------- £ si 924000@1=924000 £ ic 8475665/9399665
dot icon25/08/1998
Full accounts made up to 1997-12-31
dot icon29/06/1998
Return made up to 19/06/98; full list of members
dot icon31/08/1997
Director resigned
dot icon26/08/1997
New director appointed
dot icon25/08/1997
Director resigned
dot icon06/08/1997
Full accounts made up to 1996-12-31
dot icon20/07/1997
Return made up to 20/06/97; full list of members
dot icon11/06/1997
New director appointed
dot icon01/05/1997
Director resigned
dot icon13/11/1996
Director's particulars changed
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New director appointed
dot icon13/08/1996
Full accounts made up to 1995-12-31
dot icon26/06/1996
Return made up to 21/06/96; full list of members
dot icon18/05/1996
New director appointed
dot icon18/05/1996
Director resigned
dot icon10/07/1995
Return made up to 23/06/95; full list of members
dot icon28/06/1995
New director appointed
dot icon29/05/1995
Full accounts made up to 1994-12-31
dot icon08/05/1995
Ad 01/05/95--------- £ si 2500000@1=2500000 £ ic 5975665/8475665
dot icon08/05/1995
Resolutions
dot icon08/05/1995
Resolutions
dot icon08/05/1995
£ nc 7250000/10000000 27/04/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Director resigned
dot icon03/07/1994
Return made up to 24/06/94; bulk list available separately
dot icon21/04/1994
Full accounts made up to 1993-12-31
dot icon14/01/1994
Ad 20/12/93--------- £ si 2250000@1=2250000 £ ic 3725664/5975664
dot icon14/01/1994
Resolutions
dot icon14/01/1994
£ nc 5000000/7250000 31/12/93
dot icon18/07/1993
Full accounts made up to 1992-12-31
dot icon27/06/1993
Return made up to 25/06/93; full list of members
dot icon24/06/1993
Director resigned
dot icon24/06/1993
Secretary resigned;new secretary appointed
dot icon11/05/1993
Director's particulars changed
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon09/09/1992
Ad 21/08/92--------- £ si [email protected]=725664 £ ic 3000000/3725664
dot icon02/09/1992
New director appointed
dot icon26/07/1992
Director's particulars changed
dot icon06/07/1992
Return made up to 26/06/92; full list of members
dot icon14/05/1992
Resolutions
dot icon13/05/1992
Director resigned;new director appointed
dot icon19/11/1991
Ad 02/11/91--------- £ si 2999998@1=2999998 £ ic 2/3000000
dot icon19/11/1991
Resolutions
dot icon19/11/1991
Resolutions
dot icon19/11/1991
£ nc 1000/5000000 01/11/91
dot icon13/11/1991
New director appointed
dot icon13/11/1991
New director appointed
dot icon13/11/1991
New director appointed
dot icon13/11/1991
New director appointed
dot icon12/11/1991
New director appointed
dot icon12/11/1991
New director appointed
dot icon06/11/1991
Director resigned
dot icon06/11/1991
Accounting reference date notified as 31/12
dot icon30/10/1991
Certificate of change of name
dot icon01/10/1991
Memorandum and Articles of Association
dot icon29/09/1991
Director resigned;new director appointed
dot icon29/09/1991
Director resigned;new director appointed
dot icon29/09/1991
Secretary resigned;new secretary appointed
dot icon29/09/1991
Registered office changed on 30/09/91 from: 2 baches street london N1 6UB
dot icon25/09/1991
Certificate of change of name
dot icon25/09/1991
Certificate of change of name
dot icon24/09/1991
Resolutions
dot icon15/07/1991
Resolutions
dot icon27/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowball, Patrick Joseph Robert
Director
14/11/2004 - 13/03/2006
127
Robinson, Alexander Robert
Director
28/10/1999 - 14/11/2004
11
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
16/10/2000 - Present
304
Seaton, John
Director
13/03/2006 - 29/04/2008
45
Rose, David Rowley
Director
23/07/2014 - Present
208

Persons with Significant Control

0

No PSC data available.

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Description

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About HILL HOUSE HAMMOND LIMITED

HILL HOUSE HAMMOND LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL HOUSE HAMMOND LIMITED?

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HILL HOUSE HAMMOND LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 22/07/2015.

Where is HILL HOUSE HAMMOND LIMITED located?

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HILL HOUSE HAMMOND LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does HILL HOUSE HAMMOND LIMITED do?

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HILL HOUSE HAMMOND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HILL HOUSE HAMMOND LIMITED?

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The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.