| Company Name | K Hammond Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08444179 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Derek Murray Ferguson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | First Floor Flat 121 Fentiman Road London SW8 1JZ |
| Director Name | Mr Robert Donald Ferguson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Strand On The Green Chiswick London W4 3PQ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.hammonds.uk.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89941105 |
| Telephone region | London |
Location
| Registered Address | 3 Strand On The Green Strand On The Green London W4 3PQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Murray Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Donald Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,201 |
| Cash | £12,086 |
| Current Liabilities | £196,912 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 July 2015 | Sub-division of shares on 15 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 January 2014 | Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom on 14 January 2014 (1 page) |
| 12 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 3 April 2013 | Appointment of Mr Robert Donald Ferguson as a director (2 pages) |
| 3 April 2013 | Appointment of Mr Derek Murray Ferguson as a director (2 pages) |
| 3 April 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 14 March 2013 | Incorporation (43 pages) |