HAMMOND ARCHITECTURAL LIMITED

HAMMOND ARCHITECTURAL LIMITED is an active private limited company, incorporated on 2 September 2002. The nature of the business is Architectural activities. The company's registered office is on Gold Tops, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HAMMOND ARCHITECTURAL LIMITED previously had the company name HAMMOND ARCHITECTURAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 GOLD TOPS
Post Town	NEWPORT
Country	WALES
Postcode	NP20 4PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 16/03/2010 onwards:

HAMMOND ARCHITECTURAL LIMITED

Prior to 16/03/2010:

HAMMOND ARCHITECTURAL SERVICES LIMITED

Directors

(The company's officers)

MR PAUL ALBERT WILLIAM COLLINS

(~57 year old British national)

7 IRELAND CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 17/05/2005

MR SIMON CROCKFORD

(~44 year old British national)

10 GOLD TOPS, NEWPORT, NP20 4PH, WALES

Current Director
Gives occupation as ARCHITECT
Usually resident in WALES

Appointed on 15/08/2022

MR PAUL JOHN HAMMOND

(~57 year old British national)

36 BRIDLING CRESCENT, NEWPORT, GWENT, NP19 4TU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 02/09/2002

MR ELIOT HOPKINS

(~50 year old British national)

10 GOLD TOPS, NEWPORT, NP20 4PH, WALES

Current Director
Gives occupation as ARCHITECT
Usually resident in WALES

Appointed on 08/09/2023

MR MICHAEL SIMMONITE

(~52 year old British national)

10 GOLD TOPS, NEWPORT, NP20 4PH, WALES

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in WALES

Appointed on 01/05/2017

SHARON FIONA HAMMOND

(~55 year old British national)

36 BRIDLING CRESCENT, NEWPORT, GWENT, NP19 4TU, UNITED KINGDOM

Current Secretary
Gives occupation as ARCHITECT

Appointed on 02/09/2002

Shareholders

(Persons of Significant Control)

Mrs Sharon Fiona Hammond

(~55 year old British national)

10, Gold Tops, Newport, NP20 4PH, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul John Hammond

(~57 year old British national)

10, Gold Tops, Newport, NP20 4PH, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

3 POINT SURVEYS LIMITED

MR PAUL JOHN HAMMOND

HAMMOND ARCHITECTURAL CONSULTANCY LIMITED

MR PAUL JOHN HAMMOND

SLIPPING JIMMY'S LIMITED

MR PAUL JOHN HAMMOND

VAPE-VEN LIMITED

MR PAUL JOHN HAMMOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)