THE HAMMOND GROUP LIMITED
5 CLARENDON PLACE, LEAMINGTON SPA CV32 5QL- Active
- Private Limited Company
- Company No. 02514359
- Last Updated: 01 Mar 2024
Company Profile
THE HAMMOND GROUP LIMITED was incorporated on Thursday, June 21, 1990 as a Private Limited Company with registered address in LEAMINGTON SPA. THE HAMMOND GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 34 years 8 months and 2 days.
| Name | THE HAMMOND GROUP LIMITED |
|---|---|
| Company number | 02514359 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CLARENDON PLACE LEAMINGTON SPA CV32 5QL |
|---|---|
| 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 |
|---|---|
| Beaufort Wealth Management Limited Clarendon Place, CV32 5QL |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giovanni Cerone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Cerone Giovanni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against THE HAMMOND GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HAMMOND GROUP LIMITED | 21 Jun 1990 |