HA

HAMMERSLEY AND BONES LTD

Dissolved

Company number 07468993

Exeter, England · Incorporated 14 December 2010

Ground Floor, Keble House, Southernhay Gardens Estate, Exeter, Devon, EX1 1NT, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

HAMMERSLEY AND BONES LTD, a private limited company registered in England and Wales, was dissolved on 5 April 2022 having been incorporated on 14 December 2010. Its registered office is at Ground Floor, Keble House, Southernhay Gardens Estate, Exeter, Devon, EX1 1NT, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Hammer And Co Capital Resources Limited, which holds 25-50% of the shares and voting rights. It is controlled by Mill Lane Consulting Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: BONES, Christopher John (appointed 14 December 2010) and HAMMERSLEY, James (appointed 14 December 2010).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2020, on 3 September 2021. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

14 December 2010
HJ
14 December 2010

Persons with significant control

PS
Hammer And Co Capital Resources Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mill Lane Consulting Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
7 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Incorporation Company
Incorporation
14 December 2010 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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