HAMMERTON CARAVAN GROUP LIMITED

GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA  TN39 5ES
  • Active
  • Private Limited Company
  • Company No. 00888131
  • Last Updated: 01 Mar 2024

Company Profile

HAMMERTON CARAVAN GROUP LIMITED was incorporated on Wednesday, September 21, 1966 as a Private Limited Company with registered address in BEXHILL-ON-SEA. HAMMERTON CARAVAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 58 years 1 month and 17 days.

Name HAMMERTON CARAVAN GROUP LIMITED
Company number 00888131
Company type Private Limited Company
Incorporation date 21 Sep 1966
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
Park Holidays Uk Limited Glovers End, TN39 5ES Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
Mrs Diana Susan Hammerton Nationality: British Dates: Tuesday, November 1, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
Dr Stephen Keith Hammerton Nationality: British Dates: Tuesday, November 1, 2016 - Wednesday, December 19, 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
Ms Diana Susan Adams Nationality: British Dates: Tuesday, November 1, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 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 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HAMMERTON CARAVAN GROUP LIMITED 21 Sep 1966