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Nom

George Hammond Limited
Adresse
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00690947 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47300 - Commerce de détail de carburants en magasin spécialisé
52220 - Services auxiliaires des transports par eau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lee, Paul John Status: Ceased Notified: 01/01/2017 Ceased: 30/06/2021 Date of Birth: 05/1978 Nature of Control
  • Significant influence or control
    •
    Ryeland, David Charles Status: Ceased Notified: 01/01/2017 Ceased: 30/06/2021 Date of Birth: 09/1932 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Ryeland, James Gregory Status: Ceased Notified: 01/01/2017 Ceased: 30/06/2021 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •
    Ryeland, John Philip David Status: Ceased Notified: 01/01/2017 Ceased: 30/06/2021 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Scruton, Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Wacher, Christopher Blake Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •

    Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St. Albans, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lane, Simon Paul St. Albans, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 30/06/2021 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag George Hammond Marine LTD Status: Ceased Notified: 03/04/2021 Ceased: 19/05/2021 Companies House Number: 13313179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •