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Home > England & Wales Companies > HAMMER GALLERIES LIMITED
Company Information for

HAMMER GALLERIES LIMITED

A1 GOLF DRIVING RANGE, ROWLEY LANE, BARNET, HERTFORDSHIRE, EN5 3HW,
Company Registration Number
03030622
Private Limited Company
Active

Company Overview

About Hammer Galleries Ltd
HAMMER GALLERIES LIMITED was founded on 1995-03-08 and has its registered office in Barnet. The organisation's status is listed as "Active". Hammer Galleries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMMER GALLERIES LIMITED
 
Legal Registered Office
A1 GOLF DRIVING RANGE
ROWLEY LANE
BARNET
HERTFORDSHIRE
EN5 3HW
Other companies in EN5
 
Filing Information
Company Number 03030622
Company ID Number 03030622
Date formed 1995-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674843595  
Last Datalog update: 2024-04-06 15:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMER GALLERIES LIMITED
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Companies with same name HAMMER GALLERIES LIMITED
The following companies were found which have the same name as HAMMER GALLERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMMER GALLERIES LLC Delaware Unknown
HAMMER GALLERIES INC Delaware Unknown
HAMMER GALLERIES LLC California Unknown
HAMMER GALLERIES INCORPORATED New Jersey Unknown

Company Officers of HAMMER GALLERIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRENNAN
Company Secretary 2012-05-01
LOTTA BEATA CAROLINE HAMMER
Director 1995-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM CHARLES EDWARD PEAKE
Company Secretary 2001-03-01 2012-05-01
STEPHEN RICHARD BOWYER MARSH
Company Secretary 1995-03-13 2001-03-01
JANE BERIT HAMMER
Director 1995-05-05 1995-10-31
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-03-08 1995-03-13
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-03-08 1995-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-06CH01Director's details changed for Miss Lotta Beata Caroline Hammer on 2019-03-06
2019-03-06PSC04Change of details for Ms Lotta Hammer as a person with significant control on 2019-03-06
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0108/03/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0108/03/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM 17 Grosvenor Hill London W1K 3QB England
2013-03-08AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AP03Appointment of Mr John Brennan as company secretary
2012-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM PEAKE
2012-04-18AR0108/03/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0108/03/11 ANNUAL RETURN FULL LIST
2011-05-10DISS40DISS40 (DISS40(SOAD))
2011-05-09AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-04-13AR0108/03/10 FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O PEAKE & CO ST CLEMENTS HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE ENGLAND
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM CHARLES EDWARD PEAKE / 08/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOTTA BEATA CAROLINE HAMMER / 02/02/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM PEAKE AND COMPANY 363 UPPER RICHMOND ROAD WEST LONDON SW14 7NX
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-16363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/07
2007-03-27363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-07-13363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PEAKE AND COMPANY 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NX
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NX
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-27363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-26244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-30363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-11363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-12-11288bSECRETARY RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-10-15244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-05-11363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 11 DUKE STREET ST JAMES LONDON SW1Y 6BN
1999-04-09363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
1998-04-02363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-02363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-30363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to HAMMER GALLERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against HAMMER GALLERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMER GALLERIES LIMITED

Intangible Assets
Patents
We have not found any records of HAMMER GALLERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMER GALLERIES LIMITED
Trademarks
We have not found any records of HAMMER GALLERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMER GALLERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as HAMMER GALLERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMMER GALLERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMMER GALLERIES LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMER GALLERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMMER GALLERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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