GH

GEORGE HAMMOND LIMITED

Active

Company number 00690947

Hertfordshire, United Kingdom · Incorporated 27 April 1961

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 18 September 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale of automotive fuel in specialised stores · SIC 47300

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE HAMMOND (SHIPPING) LIMITED · 27 April 1961 – 1 January 1992

GEORGE HAMMOND PLC · 1 January 1992 – 18 May 2021

Company overview

Incorporated on 27 April 1961 and registered in England and Wales, GEORGE HAMMOND LIMITED remains an active private limited company, now trading for 65 years. It has changed its name 2 times, most recently from GEORGE HAMMOND PLC on 1 January 1992. Its registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom. Its principal activities are retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110), retail sale of automotive fuel in specialised stores (SIC 47300) and service activities incidental to water transportation (SIC 52220).

It is controlled by Mrh (Gb) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BANNISTER, William Bahlsen (appointed 30 June 2021), BIGGART, Thomas Mckenzie (appointed 30 June 2021), CLARKE, Jeremy (appointed 30 June 2021) and LANE, Simon Paul (appointed 30 June 2021). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 11 former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 210 filings for this company, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
30 June 2021
BW
BANNISTER, William Bahlsen
Director
30 June 2021
CJ
CLARKE, Jeremy
Director
30 June 2021
LS
LANE, Simon Paul
Director
30 June 2021
BT
BIGGART, Thomas Mckenzie
Director
30 June 2021
LP
LEE, Paul John
Director · Resigned
17 May 2017
SR
SCRUTON, Robert
Director · Resigned
23 September 2014
LP
LEE, Paul John
Secretary · Resigned
13 October 2010
RJ
RYELAND, James Gregory
Director · Resigned
30 October 1998
RJ
RYELAND, John Philip David
Director · Resigned
30 October 1998
KM
KINGSTON, Mark Andrew
Secretary · Resigned
15 April 1996
AD
ALLISON, David Thomas
Secretary · Resigned
—
DC
DENNE, Christopher Henry Vincent
Director · Resigned
—
MC
MADDERSON, Christopher Brian
Director · Resigned
—
RD
RYELAND, David Charles
Director · Resigned
—

Persons with significant control

PS
Mrh (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Legacy
Other
4 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Accounts
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Legacy
Accounts
30 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Resolution
Resolution
15 June 2021 View
Capital Cancellation Shares
Capital
25 May 2021 View
Resolution
Resolution
18 May 2021 View
Re Registration Memorandum Articles
Incorporation
18 May 2021 View
Reregistration Public To Private Company
Change Of Name
18 May 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 June 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 June 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2015 View
Change Sail Address Company With Old Address New Address
Address
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Move Registers To Registered Office Company
Address
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Sail Address Company
Address
15 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Capital Return Purchase Own Shares
Capital
26 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Mortgage
19 June 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Address
24 August 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Mortgage
12 June 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Mortgage
28 October 1998 View
Legacy
Mortgage
28 October 1998 View
Legacy
Mortgage
28 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
30 March 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Full Group
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 September 1994 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Mortgage
5 October 1993 View
Auditors Resignation Company
Auditors
4 October 1993 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Full Group
Accounts
28 July 1993 View
Legacy
Mortgage
20 January 1993 View
Legacy
Mortgage
20 January 1993 View
Legacy
Mortgage
20 January 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full Group
Accounts
25 August 1992 View
Auditors Resignation Company
Auditors
18 August 1992 View
Resolution
Resolution
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 January 1992 View
Legacy
Reregistration
1 January 1992 View
Re Registration Memorandum Articles
Incorporation
1 January 1992 View
Auditors Report
Auditors
1 January 1992 View
Accounts Balance Sheet
Accounts
1 January 1992 View
Auditors Statement
Auditors
1 January 1992 View
Legacy
Reregistration
1 January 1992 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full Group
Accounts
1 October 1991 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Full Group
Accounts
24 October 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Full Group
Accounts
4 September 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full Group
Accounts
8 September 1988 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full Group
Accounts
6 November 1987 View
Legacy
Mortgage
5 August 1987 View
Legacy
Mortgage
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 November 1986 View
Accounts With Accounts Type Group
Accounts
27 November 1986 View
Legacy
Mortgage
19 November 1986 View
Legacy
Officers
2 October 1986 View
Miscellaneous
Miscellaneous
27 April 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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