HAMME CONSTRUCTION LIMITED

Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HAMME CONSTRUCTION LIMITED (company# 03080982) is a company registered with Companies House, United Kingdom. The incorporation date is July 18, 1995. The company status is Active.

Company Overview

Company Number 03080982
Company Name HAMME CONSTRUCTION LIMITED
Registered Address Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-07-18
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to December 31, 2015
Next returns due by January 28, 2017
Last confirmation statement made up to November 1, 2020
Next confirmation statement due by November 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Company Officers

Name Role Appointed Occupation Correspondence Address
CLAPHAM, Colin Richard
Secretary (Active) 1 December 2009 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
JORDAN, James John
Director (Active) 4 February 2002 Company Secretary Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
LONNON, Michael Andrew
Director (Active) 30 September 2011 Company Secretary Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
ATTERBURY, Karen Lorraine
Secretary (Resigned) 4 February 2002 11 Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL
BORT, Stefan Edward
Secretary (Resigned) 18 July 1995 180a Underhill Road, London, SE22 0QH
BORT, Stefan Edward
Secretary (Resigned) 18 July 1995 126 Grove Park, London, SE5 8LD
JORDAN, James John
Secretary (Resigned) 20 December 2004 Solicitor/Company Secretary Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven
Secretary (Resigned) 18 July 1995 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
BRANT, Dennis
Director (Resigned) 12 January 1996 Director 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
CARR, Peter Anthony
Director (Resigned) 6 February 2008 Director Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
HASTIE, Nicola Amanda Eleanor
Director (Resigned) 19 April 2006 Company Solicitor 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
KING, John Ernest
Director (Resigned) 31 March 1999 Accountant 1 Blades Close, Leatherhead, Surrey, KT22 7JY
OLDNALL, Terence Michael John
Director (Resigned) 8 July 2003 Solicitor 2 Willow Road, Finchfield, Wolverhampton, West Midlands, WV3 8AF
PHILLIPS, James
Director (Resigned) 8 July 2003 Solicitor Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ROSS, Ian Malcolm
Director (Resigned) 16 December 1996 Commercial Director 29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
SAVILLE, Richard Cyril Campbell
Director (Resigned) 12 January 1996 Financial Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
WAGHORN, Richard Seymour
Director (Resigned) 14 May 2001 Chartered Accountant 2 High Garth, Esher, Surrey, KT10 9DN
WIMPEY DORMANT INVESTMENTS LIMITED
Director (Resigned) 18 July 1995 27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED
Director (Resigned) 18 July 1995 27 Hammersmith Grove, London, W6 7EN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Wimpey Dormant Investments Limited
Gate House Turnpike Road
High Wycombe Buckinghamshire HP12 3NR United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House (England And Wales)
Registration number: 634115

Office Location

Street Address GATE HOUSE
TURNPIKE ROAD
Post Town HIGH WYCOMBE
County BUCKINGHAMSHIRE
Post Code HP12 3NR

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Entity Name Office Address Incorporation Date Status
Jim 4 Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 1916-12-27 Active
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Postmark Residents Management Company Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2020-10-21 Active
Whitehill & Bordon Development Company Bv Limited Gate House, Turnpike Road, High Wycombe, HP12 3NR 2020-03-10 Active
Regency Place (shiplake) Management Company Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2019-10-21 Active
Tw Springboard Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2018-05-25 Active
Ebury Place Apartments Management Company Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2018-04-13 Active
Limebrook Manor LLP Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2017-12-21 Active
Broadleaf Park LLP Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3NR 2017-07-10 Active
Winstanley and York Road Regeneration LLP Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2017-06-22 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Brantham Residential Estate Management Company Limited C/O Taylor Wimpey Uk Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2020-01-29 Active
The Woodlands Private Management Company 02 Limited Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2016-04-05 Active
The Woodlands Private Management Company 01 Limited Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR 2016-04-05 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Takspar Ltd Suite 39, 18 High Street, High Wycombe, HP12 2BE 2018-08-25 Active - Proposal to Strike off
L2i Vision Limited L2i Vision Limited Crusader Industrial Estate, Stirling Road Cressex Business Park, High Wycombe, HP12 2ST 2012-12-11 Active
Rantz! Clothing Ltd 106c West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA 2020-11-10 Active
Vision Hr Solutions Limited 134 Flat 3 West Wycombe Road, High Wycombe, HP12 3AA 2018-04-03 Active - Proposal to Strike off
D S N Property and Maintenance Limited 116a West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA 2017-11-07 Active - Proposal to Strike off
G M Site Services Ltd Flat8, 88 West Wycombe Road, High Wycombe, HP12 3AA 2017-01-18 Active - Proposal to Strike off
Laur & Denysa Limited 126 West Wycombe Road, High Wycombe, HP12 3AA 2015-04-16 Active
G M Site Solutions Limited Flat 8, 88 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA 2014-05-06 Active - Proposal to Strike off
S.h.d Property & Maintenance Ltd 116a West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA 2020-03-03 Active
G.m.site Ltd Flat 4, 88 West Wycombe Road, High Wycombe, HP12 3AA 2018-09-26 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CLAPHAM, Colin Richard
Secretary (Active) 1 December 2009 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
JORDAN, James John
Director (Active) 4 February 2002 Company Secretary Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
LONNON, Michael Andrew
Director (Active) 30 September 2011 Company Secretary Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
ATTERBURY, Karen Lorraine
Secretary (Resigned) 4 February 2002 11 Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL
BORT, Stefan Edward
Secretary (Resigned) 18 July 1995 180a Underhill Road, London, SE22 0QH
BORT, Stefan Edward
Secretary (Resigned) 18 July 1995 126 Grove Park, London, SE5 8LD
JORDAN, James John
Secretary (Resigned) 20 December 2004 Solicitor/Company Secretary Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven
Secretary (Resigned) 18 July 1995 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
BRANT, Dennis
Director (Resigned) 12 January 1996 Director 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
CARR, Peter Anthony
Director (Resigned) 6 February 2008 Director Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
HASTIE, Nicola Amanda Eleanor
Director (Resigned) 19 April 2006 Company Solicitor 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
KING, John Ernest
Director (Resigned) 31 March 1999 Accountant 1 Blades Close, Leatherhead, Surrey, KT22 7JY
OLDNALL, Terence Michael John
Director (Resigned) 8 July 2003 Solicitor 2 Willow Road, Finchfield, Wolverhampton, West Midlands, WV3 8AF
PHILLIPS, James
Director (Resigned) 8 July 2003 Solicitor Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ROSS, Ian Malcolm
Director (Resigned) 16 December 1996 Commercial Director 29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
SAVILLE, Richard Cyril Campbell
Director (Resigned) 12 January 1996 Financial Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
WAGHORN, Richard Seymour
Director (Resigned) 14 May 2001 Chartered Accountant 2 High Garth, Esher, Surrey, KT10 9DN
WIMPEY DORMANT INVESTMENTS LIMITED
Director (Resigned) 18 July 1995 27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED
Director (Resigned) 18 July 1995 27 Hammersmith Grove, London, W6 7EN

Companies with the same officer

Officer Name Company Name Office Address Status
JORDAN, James John JIM 4 LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John THOMAS LOWE AND SONS,LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WILCON HOMES MIDLANDS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John JIM 1 LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WILCON HOMES NORTHERN LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John TAYLOR WIMPEY PLC Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WHELMAR (LANCASHIRE) LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John BRYANT HOMES SOUTHERN LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John TAYLOR INSURANCE BROKERS LIMITED Two Snowhill, Birmingham, B4 6GA Liquidation
JORDAN, James John WILSON CONNOLLY INVESTMENTS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John TAYLOR WIMPEY HOLDINGS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WHELMAR (NORTH WALES) LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WILCON CONSTRUCTION LIMITED Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA Liquidation
JORDAN, James John BRACKEN HOMES LIMITED The Offices of Bdo LLP, Two Snowhill, Birmingham, West Midlands, B4 6GA Liquidation
JORDAN, James John WILCON HOMES SOUTHERN LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WIMPEY DORMANT INVESTMENTS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WORANES INVESTMENTS LIMITED The Offices of Bdo LLP, Two Snowhill, Birmingham, West Midlands, B4 6GA Liquidation
JORDAN, James John TAYLOR WIMPEY DEVELOPMENTS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John JIM 3 LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WILSON CONNOLLY PROPERTIES LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John MCLEAN HOMES SOUTHERN LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John RIVER FARM DEVELOPMENTS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WIMPEY GULF HOLDINGS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WHELMAR DEVELOPMENTS LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WILCON HOMES EASTERN LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John WIMPEY ENGINEERING LIMITED Two Snowhill, Snow Hill, Birmingham, B4 6GA Liquidation
JORDAN, James John GROVESIDE HOMES LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John MCLEAN HOMES BRISTOL & WEST LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John JIM 5 LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active
JORDAN, James John THAMESWEY HOMES LIMITED Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Active

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Post Town HIGH WYCOMBE
Post Code HP12 3NR
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SIC Code 99999
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.