Hammernik Limited. Head office in Northolt. Check Director.

Hammernik Limited, Northolt

Hammernik Limited is a private limited company. Registered at 2 Newmarket Avenue, Northolt UB5 4HA, the above-mentioned 12 years old company was incorporated on 2012-04-11 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Robert H. (appointed on 11 April 2012).

About
Name: Hammernik Limited
Number: 08025481
Incorporation date: 2012-04-11
End of financial year: 30 April


Address:	2 Newmarket Avenue Northolt UB5 4HA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Robert H.

11 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Agnieszka L.

11 April 2017 - 15 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	18,845	18,486	26,733	25,958	26,798	29,115	35,778	22,504	34,158	38,253	61,406
Total Assets Less Current Liabilities	11,314	16,431	20,048	23,315	23,684	26,587	19,683	8,805	-	-	-
Number Shares Allotted	-	-	-	-	-	-	1,000	-	-	-	-
Shareholder Funds	12,126	-	-	-	-	-	-	-	-	-	-

The date for Hammernik Limited confirmation statement filing is 2024-03-30. The latest one was filed on 2023-03-16. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Robert H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Agnieszka L. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM02	2024/01/12 - the day secretary's appointment was terminated filed on: 15th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/01/12 - the day secretary's appointment was terminated filed on: 15th, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/03/16 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)
CH01	On 2023/10/31 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/31. New Address: 2 Newmarket Avenue Northolt UB5 4HA. Previous address: 12 Waylett Place Wembley London HA0 3BH filed on: 31st, October 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2023/10/31 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
TM01	2023/06/05 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023/03/15 filed on: 16th, March 2023 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/03/16 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/03/15 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/11/27 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/11/27 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/01 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/07/01 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, October 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/04/11 filed on: 7th, August 2021 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, February 2021 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, May 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2015 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, May 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AP04	New secretary appointment on 2012/11/22 filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
TM02	2012/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2012 \| officers	Free Download (2 pages)
TM02	2012/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2012 \| incorporation	Free Download (24 pages)

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