HAMMERNIK LIMITED - NORTHOLT
| Company Profile | Company Filings |
Overview
HAMMERNIK LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
HAMMERNIK LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08025481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAMMERNIK LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08025481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAMMERNIK LIMITED - NORTHOLT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 NEWMARKET AVENUE
NORTHOLT
UB5 4HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HAMERNIK | Aug 1984 | Polish | Director | 2012-04-11 | CURRENT |
| DOLPHIN ACCOUNTING LTD | Corporate Secretary | 2012-04-11 UNTIL 2024-01-12 | RESIGNED | ||
| MISS AGNIESZKA LOBAS | Jan 1987 | Polish | Director | 2012-04-11 UNTIL 2023-06-05 | RESIGNED |
| ROBERT HAMMERNIK | Secretary | 2012-04-11 UNTIL 2012-05-02 | RESIGNED | ||
| AGNIESZKA LOBAS | Secretary | 2012-04-11 UNTIL 2012-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Agnieszka Lobas | 2017-04-11 - 2023-03-15 | 1/1987 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Robert Krzysztof Hamernik | 2017-04-11 | 8/1984 | Northolt |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hammernik Limited - Filleted accounts | 2024-01-16 | 30-04-2023 | £8,656 Cash £56,216 equity |
| Hammernik Limited - Filleted accounts | 2022-12-14 | 30-04-2022 | £5,479 Cash £40,479 equity |
| Hammernik Limited - Filleted accounts | 2021-10-19 | 30-04-2021 | £3,710 Cash £21,576 equity |
| Hammernik Limited - Filleted accounts | 2021-02-09 | 30-04-2020 | £252 Cash £8,806 equity |
| Dormant Company Accounts - HAMMERNIK LIMITED | 2020-01-15 | 30-04-2019 | £1,000 equity |
| Hammernik Limited - Filleted accounts | 2019-01-30 | 30-04-2018 | £26,474 equity |
| Hammernik Limited - Filleted accounts | 2018-02-01 | 30-04-2017 | £831 Cash £23,684 equity |
| Hammernik Ltd - Abbreviated accounts | 2017-01-21 | 30-04-2016 | £4,791 Cash |
| Hammernik Ltd - Abbreviated accounts | 2016-01-27 | 30-04-2015 | |
| Hammernik Ltd - Abbreviated accounts | 2015-07-15 | 30-04-2014 | £2,445 Cash |