Walter Hammerton & Company Limited

Company Name	Walter Hammerton & Company Limited
Directors	Jennifer Anne Spencer and Joanne Louise Ponce
Company Status	Active
Company Number	00135740
Category	Private Limited Company
Incorporation Date	11 May 1914(110 years ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Jennifer Anne Spencer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(89 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bruce Avenue Shepperton Middlesex TW17 9DN

Secretary Name	Jennifer Anne Spencer
Nationality	British
Status	Current
Appointed	31 July 2003(89 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	31 Bruce Avenue Shepperton Middlesex TW17 9DN

Director Name	Mrs Joanne Louise Ponce
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(107 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Terringes Avenue Worthing BN13 1HX

Director Name	Stanley Victor Dennis Rust
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(76 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2003)
Role	Waterman
Correspondence Address	Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL

Director Name	Mrs Sylvia Christine Rust
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(76 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	26 St Dunstans Road Hanwell London W7 2HB

Secretary Name	Mrs Sylvia Christine Rust
Nationality	British
Status	Resigned
Appointed	14 January 1991(76 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	26 St Dunstans Road Hanwell London W7 2HB

Director Name	Jennifer Eggleton Rust
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1995(80 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL

Secretary Name	Jennifer Eggleton Rust
Nationality	English
Status	Resigned
Appointed	01 January 1995(80 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL

Director Name	Brian Francis Spencer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(89 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 November 2020)
Role	Boatman
Country of Residence	Germany
Correspondence Address	31 Bruce Avenue Shepperton Middlesex TW17 9DN

Contact

Website	hammertonsferry.com
Telephone	07 759482899
Telephone region	Mobile

Location

Registered Address	Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

1.2k at £1	Mr Brian Francis Spencer 50.02% Ordinary A
1.2k at £1	Mrs Jennifer Anne Spencer 49.98% Ordinary A

Financials

Year	2014
Net Worth	£12,580
Cash	£14,216
Current Liabilities	£97,128

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

9 July 1914	Delivered on: 9 July 1914 Satisfied on: 5 September 2003 Classification: A registered charge Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Termination of appointment of Brian Francis Spencer as a director on 29 November 2020 (1 page)
24 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
5 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,405 (6 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,405 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,405 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,405 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,405 (6 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,405 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
3 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2010	Director's details changed for Jennifer Anne Spencer on 29 January 2010 (2 pages)
16 March 2010	Director's details changed for Brian Francis Spencer on 29 January 2010 (2 pages)
16 March 2010	Director's details changed for Brian Francis Spencer on 29 January 2010 (2 pages)
16 March 2010	Director's details changed for Jennifer Anne Spencer on 29 January 2010 (2 pages)
16 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 May 2009	Director's change of particulars / brian spencer / 03/07/2008 (1 page)
4 May 2009	Return made up to 29/01/09; full list of members (5 pages)
4 May 2009	Director and secretary's change of particulars / jennifer spencer / 03/07/2008 (1 page)
4 May 2009	Director's change of particulars / brian spencer / 03/07/2008 (1 page)
4 May 2009	Return made up to 29/01/09; full list of members (5 pages)
4 May 2009	Director and secretary's change of particulars / jennifer spencer / 03/07/2008 (1 page)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 February 2008	Return made up to 29/01/08; full list of members (2 pages)
5 February 2008	Return made up to 29/01/08; full list of members (2 pages)
10 February 2007	Return made up to 29/01/07; full list of members (7 pages)
10 February 2007	Return made up to 29/01/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 January 2006	Return made up to 29/01/06; full list of members (7 pages)
26 January 2006	Return made up to 29/01/06; full list of members (7 pages)
31 January 2005	Return made up to 29/01/05; full list of members (7 pages)
31 January 2005	Return made up to 29/01/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2003	Secretary resigned;director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned;director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Return made up to 29/01/03; full list of members (7 pages)
10 February 2003	Return made up to 29/01/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 30 September 2002 (13 pages)
23 December 2002	Total exemption full accounts made up to 30 September 2002 (13 pages)
12 February 2002	Return made up to 29/01/02; full list of members (6 pages)
12 February 2002	Return made up to 29/01/02; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 30 September 2001 (13 pages)
27 December 2001	Total exemption full accounts made up to 30 September 2001 (13 pages)
25 January 2001	Return made up to 29/01/01; full list of members (6 pages)
25 January 2001	Return made up to 29/01/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 September 2000 (13 pages)
27 December 2000	Full accounts made up to 30 September 2000 (13 pages)
18 May 2000	Full accounts made up to 30 September 1999 (11 pages)
18 May 2000	Full accounts made up to 30 September 1999 (11 pages)
13 March 2000	Return made up to 29/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/00 (6 pages)
13 March 2000	Return made up to 29/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/00 (6 pages)
18 May 1999	Full accounts made up to 30 September 1998 (10 pages)
18 May 1999	Full accounts made up to 30 September 1998 (10 pages)
4 February 1999	Return made up to 29/01/99; full list of members (6 pages)
4 February 1999	Return made up to 29/01/99; full list of members (6 pages)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
26 January 1998	Return made up to 29/01/98; full list of members (6 pages)
26 January 1998	Return made up to 29/01/98; full list of members (6 pages)
10 June 1997	Full accounts made up to 30 September 1996 (11 pages)
10 June 1997	Full accounts made up to 30 September 1996 (11 pages)
25 February 1997	Return made up to 29/01/97; full list of members (5 pages)
25 February 1997	Return made up to 29/01/97; full list of members (5 pages)
24 January 1997	Full accounts made up to 30 September 1995 (11 pages)
24 January 1997	Full accounts made up to 30 September 1995 (11 pages)
17 January 1997	Return made up to 29/01/96; no change of members (4 pages)
17 January 1997	Return made up to 29/01/96; no change of members (4 pages)
3 October 1996	Return made up to 30/09/95; no change of members (6 pages)
3 October 1996	Return made up to 30/09/95; no change of members (6 pages)
18 October 1995	Full accounts made up to 30 September 1994 (13 pages)
18 October 1995	Full accounts made up to 30 September 1994 (13 pages)
22 March 1995	Return made up to 29/01/95; full list of members 363(287) ‐ Registered office changed on 22/03/95 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Return made up to 29/01/95; full list of members 363(287) ‐ Registered office changed on 22/03/95 363(288) ‐ Director's particulars changed (6 pages)
11 May 1914	Incorporation (23 pages)
11 May 1914	Incorporation (23 pages)

Walter Hammerton & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London