Hammal Holdings Limited

Company Name	Hammal Holdings Limited
Director	Robert Hammal
Company Status	Active
Company Number	06279326
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Hammal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Carrmere Road Leechmere Industrial Estate Sunderland Tyne And Wear SR2 9TW

Secretary Name	Mr Robert Hammal
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Carrmere Road Leechmere Industrial Estate Sunderland Tyne And Wear SR2 9TW

Director Name	Mr David Andrew Hammal
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Carrmere Road Leechmere Industrial Estate Sunderland Tyne And Wear SR2 9TW

Contact

Website	speedingsltd.co.uk
Email address	[email protected]
Telephone	0191 5239933
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	48 Carrmere Road Leechmere Industrial Estate Sunderland Tyne And Wear SR2 9TW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Andrew Hammal 25.00% Ordinary B
50 at £1	Donna Hammal 25.00% Ordinary A
50 at £1	Lisa Hammal 25.00% Ordinary A
50 at £1	Mr Robert Hammal 25.00% Ordinary A

Financials

Year	2014
Net Worth	£9,536
Current Liabilities	£141,214

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

10 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
18 December 2023	Accounts for a dormant company made up to 31 May 2023 (7 pages)
22 August 2023	Amended total exemption full accounts made up to 31 May 2022 (11 pages)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
21 September 2022	Amended total exemption full accounts made up to 31 May 2022 (11 pages)
5 August 2022	Accounts for a dormant company made up to 31 May 2022 (7 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 May 2021 (7 pages)
22 January 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 May 2019 (7 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
7 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2017	Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
13 July 2017	Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
29 June 2017	Notification of Robert Hammal as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Robert Hammal as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 20,200.00 (8 pages)
17 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 20,200.00 (8 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 August 2016	Termination of appointment of David Andrew Hammal as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of David Andrew Hammal as a director on 19 August 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 July 2016	Compulsory strike-off action has been discontinued (1 page)
14 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 200 (6 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 200 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
26 February 2016	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (5 pages)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (5 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 (5 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 (5 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
9 April 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
30 January 2012	Registered office address changed from Unit 4, Queens Cout Business Centre, Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from Unit 4, Queens Cout Business Centre, Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW on 30 January 2012 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Robert Hammal on 15 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr David Andrew Hammal on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr David Andrew Hammal on 15 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Mr Robert Hammal on 15 May 2010 (1 page)
16 June 2010	Director's details changed for Mr Robert Hammal on 15 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Mr Robert Hammal on 15 May 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 August 2008	Director and secretary's change of particulars / robert hammal / 15/08/2008 (2 pages)
15 August 2008	Return made up to 14/06/08; full list of members (4 pages)
15 August 2008	Director and secretary's change of particulars / robert hammal / 15/08/2008 (2 pages)
15 August 2008	Return made up to 14/06/08; full list of members (4 pages)
26 February 2008	Curr sho from 30/06/2008 to 31/05/2008 (1 page)
26 February 2008	Curr sho from 30/06/2008 to 31/05/2008 (1 page)
14 June 2007	Incorporation (17 pages)
14 June 2007	Incorporation (17 pages)

Hammal Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check