HAMMERTON LEISURE LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA TN39 5ES- Active
- Private Limited Company
- Company No. 00633647
- Last Updated: 01 Mar 2024
Company Profile
HAMMERTON LEISURE LIMITED was incorporated on Tuesday, July 28, 1959 as a Private Limited Company with registered address in BEXHILL-ON-SEA. HAMMERTON LEISURE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 65 years 6 months and 25 days.
| Name | HAMMERTON LEISURE LIMITED |
|---|---|
| Company number | 00633647 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA TN39 5ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hammerton Caravan Group Limited Low Road, CO12 3TZ |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Diana Susan Adams Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
|
| Dr Stephen Keith Hammerton Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMERTON LEISURE LIMITED | 28 Jul 1959 |