Menna Overview
Here’s a quick overview of GEORGE HAMMOND LIMITED 👀 — a Hertfordshire based business that started in 1961.
GEORGE HAMMOND LIMITED
- Company statusactive
- Company No00690947
- Age65 years 3 months Incorporated 27 April 1961
- Officers5
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
GEORGE HAMMOND LIMITED is an active company incorporated on 27 April 1961 and based in Hertfordshire, United Kingdom. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 Retail sale of automotive fuel in specialised stores, 52220 Service activities incidental to water transportation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Oct 2023
Legacy
2 Years Ago on 04 Oct 2023
Legacy
2 Years Ago on 04 Oct 2023
Legacy
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Resolution
5 Years Ago on 22 Jul 2021
Memorandum Articles
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 30 Jun 2021 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 30 Jun 2021 |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 30 Jun 2021 |
| CLARKE, Jeremy | director | Oct 1963 | 30 Jun 2021 |
| LANE, Simon Paul | director | Feb 1963 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 30 Jun 2021 | |
| Mr David Charles Ryeland | Sep 1932 | 01 Jan 2017 |
| Mr Paul John Lee | May 1978 | 01 Jan 2017 |
| Mr John Philip David Ryeland | Oct 1967 | 01 Jan 2017 |
| Mr James Gregory Ryeland | Mar 1963 | 01 Jan 2017 |
| Mr Robert Scruton | Apr 1952 | 06 Apr 2016 |
| Mr Christopher Blake Wacher | Mar 1951 | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul are mutual persons.
BIGGART, Thomas Mckenzie are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
LANE, Simon Paul are mutual persons.
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Menna Overview
Here’s a quick overview of GEORGE HAMMOND LIMITED 👀 — a Hertfordshire based business that started in 1961.