Company NameHammamas UK Ltd
DirectorSacha Hardy
Company StatusActive
Company Number05196742
CategoryPrivate Limited Company
Incorporation Date4 August 2004 (15 years, 4 months ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Secretary NameSacha Hardy
NationalityBritish
StatusCurrent
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address86-90 Paul Street Paul Street
London
EC2A 4NE
Director NameMrs Sacha Hardy
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2011(6 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTollgate Barn Beneden Rd
Sissinghurst
Kent
TN17 3NX
Director NameMrs Louise Johnstone
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTollgate Barn Sissinghurst
Sissinghurst
Kent
TN17 3NX

Contact

Websitewww.hammamas.com/
Email address[email protected]
Telephone01580 714714
Telephone regionCranbrook

Location

Registered Address86-90 Paul Street
Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Louise Johnstone
50.00%
Ordinary
1 at £1Sacha Hardy
50.00%
Ordinary

Financials

Year2014
Net Worth-£176,024
Cash£3,008
Current Liabilities£214,018

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 August 2018 (1 year, 4 months ago)
Next Return Due20 August 2019 (overdue)

Charges

26 June 2012Delivered on: 29 June 2012
Persons entitled: Trustees of Hammas Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment, intellectual property and investments see image for full details.
Outstanding

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017Confirmation statement made on 6 August 2017 with updates (5 pages)
18 August 2017Change of details for Director Sacha Hardy as a person with significant control on 8 August 2016 (2 pages)
18 August 2017Change of details for Louise Johnstone as a person with significant control on 8 August 2016 (2 pages)
18 August 2017Director's details changed for Mrs Sacha Hardy on 18 August 2017 (2 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
8 September 2016Registered office address changed from Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX United Kingdom to 86-90 Paul Street Paul Street London EC2A 4NE on 8 September 2016 (1 page)
13 November 2015Secretary's details changed for Director Sacha Hardy on 13 November 2015 (1 page)
13 November 2015Registered office address changed from Tollgate Barn, Beneden Rd Sissinghurst Kent TN17 3NX to Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX on 13 November 2015 (1 page)
13 November 2015Director's details changed for Mrs Sacha Hardy on 13 November 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(3 pages)
2 March 2015Amended total exemption small company accounts made up to 31 December 2012 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(3 pages)
9 June 2014Company name changed 05196742 LTD\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-05-17
(3 pages)
5 June 2014Change of name notice (3 pages)
14 May 2014Annual return made up to 26 August 2013
Statement of capital on 2014-05-14
  • GBP 2
(21 pages)
14 May 2014Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 May 2014Administrative restoration application (5 pages)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
8 April 2013Total exemption small company accounts made up to 31 December 2011 (10 pages)
9 November 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
9 November 2012Termination of appointment of Louise Johnstone as a director (1 page)
29 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2012Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
15 March 2012Secretary's details changed for Sacha Hardy on 1 April 2011 (1 page)
15 March 2012Appointment of Mrs Sacha Hardy as a director (2 pages)
15 March 2012Secretary's details changed for Sacha Hardy on 1 April 2011 (1 page)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 June 2011Compulsory strike-off action has been discontinued (1 page)
23 June 2011Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 November 2010Director's details changed for Mrs Louise Johnstone on 19 November 2010 (2 pages)
11 June 2010Company name changed bath to bed LTD\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
(2 pages)
11 June 2010Change of name notice (2 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2009Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
17 November 2008Return made up to 26/08/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2008Company name changed the fab coat company LIMITED\certificate issued on 28/01/08 (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007Return made up to 26/08/07; full list of members (2 pages)
20 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006Return made up to 26/08/06; full list of members (2 pages)
8 June 2006Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 August 2005Return made up to 26/08/05; full list of members (2 pages)
4 August 2004Incorporation (14 pages)