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Company Information for

C R HAMMERSTEIN LIMITED

C/O SCOTT-MONCRIEFF, EXCHANGE PLACE 3, SEMPLE STREET, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC230857
Private Limited Company
Active

Company Overview

About C R Hammerstein Ltd
C R HAMMERSTEIN LIMITED was founded on 2002-04-26 and has its registered office in Semple Street. The organisation's status is listed as "Active". C R Hammerstein Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C R HAMMERSTEIN LIMITED
 
Legal Registered Office
C/O SCOTT-MONCRIEFF
EXCHANGE PLACE 3
SEMPLE STREET
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Previous Names
CRH AUTOMOTIVE (HOLDING) LIMITED16/12/2008
Filing Information
Company Number SC230857
Company ID Number SC230857
Date formed 2002-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts FULL
Last Datalog update: 2017-08-18 09:05:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C R HAMMERSTEIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OGILVIE & COMPANY LIMITED   SCOTT-MONCRIEFF LIMITED

Company Officers of C R HAMMERSTEIN LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY BELL
Director 2011-10-15
CATHLEEN ANN EBACHER
Director 2016-10-28
MARK A SKONIECZNY, JR
Director 2016-10-28
RAY TATE
Director 2011-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES CADWALLADER
Director 2014-10-01 2016-10-28
BRIAN JOHN STIEF
Director 2014-11-30 2016-10-28
BRUCE MCDONALD
Director 2011-10-15 2014-11-30
JEROME DENNIS OKARMA
Director 2011-10-15 2014-10-01
BYRON SCOTT FOSTER
Director 2011-11-21 2013-07-01
ROBERT STEPHAN IRWIN HOUSTON
Director 2002-04-26 2011-11-21
HARRY ERNEST JEFFERY
Company Secretary 2002-04-26 2011-05-13
ANITA JANE IRWIN HOUSTON
Director 2002-04-26 2010-12-31
DONALD FRANCIS IRWIN-HOUSTON
Director 2002-04-26 2010-12-31
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-04-26 2002-04-26
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-04-26 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY BELL MICHEL THIERRY UK LIMITED Director 2011-06-20 CURRENT 2008-10-03 Active
JEFFREY BELL ADIENT SEATING UK LTD Director 2003-12-05 CURRENT 1947-10-15 Active
RAY TATE ADIENT SEATING UK LTD Director 2007-08-01 CURRENT 1947-10-15 Active

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
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 16228758
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MARK A SKONIECZNY, JR
2016-11-07AP01DIRECTOR APPOINTED CATHLEEN ANN EBACHER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 16228758
2016-05-18AR0126/04/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 26/04/2016
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 16228758
2015-05-22AR0126/04/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY TATE / 01/01/2015
2014-12-09AP01DIRECTOR APPOINTED BRIAN JOHN STIEF
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD
2014-10-28AP01DIRECTOR APPOINTED BRIAN CADWALLADER
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA
2014-07-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 16228758
2014-05-23AR0126/04/14 FULL LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 01/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY TATE / 01/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MCDONALD / 01/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BELL / 01/04/2014
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BYRON FOSTER
2013-07-11RES13INSTRUCTION TO CO. SECRETARY. 22/06/2012
2013-07-11RES01ADOPT ARTICLES 22/06/2012
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-28AR0126/04/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACDONALD / 10/05/2013
2012-09-06SH0122/06/12 STATEMENT OF CAPITAL GBP 16228758
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-14AR0126/04/12 FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN HOUSTON
2012-02-09AP01DIRECTOR APPOINTED JEROME DENNIS OKARMA
2012-02-08AP01DIRECTOR APPOINTED BYRON SCOTT FOSTER
2012-02-03AP01DIRECTOR APPOINTED RAYMOND TATE
2012-02-03AP01DIRECTOR APPOINTED MR JEFFREY BELL
2012-01-26AP01DIRECTOR APPOINTED BRUCE MACDONALD
2011-11-14AUDAUDITOR'S RESIGNATION
2011-06-14AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY HARRY JEFFERY
2011-05-13AR0126/04/11 FULL LIST
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD IRWIN-HOUSTON
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANITA IRWIN HOUSTON
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM MINGARY HOUSE KILCHOAN ACHARACLE ARGYLL PH36 4LH
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE IRWIN HOUSTON / 11/10/2010
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0126/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE IRWIN HOUSTON / 24/04/2010
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12AUDAUDITOR'S RESIGNATION
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-16MEM/ARTSARTICLES OF ASSOCIATION
2008-12-13CERTNMCOMPANY NAME CHANGED CRH AUTOMOTIVE (HOLDING) LIMITED CERTIFICATE ISSUED ON 16/12/08
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-2388(2)RAD 09/05/03--------- £ SI 3@1=3 £ IC 300/303
2003-05-07363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-13288bSECRETARY RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C R HAMMERSTEIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C R HAMMERSTEIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C R HAMMERSTEIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of C R HAMMERSTEIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C R HAMMERSTEIN LIMITED
Trademarks
We have not found any records of C R HAMMERSTEIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C R HAMMERSTEIN 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 (70100 - Activities of head offices) as C R HAMMERSTEIN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C R HAMMERSTEIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C R HAMMERSTEIN 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 C R HAMMERSTEIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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