HP

HAMMONDS PROJECT MANAGEMENT SERVICES LIMITED

Dissolved

Company number 05250053

Swansea · Incorporated 5 October 2004

10 St. Helens Road, Swansea, SA1 4AW

Last updated on 21 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Management consultancy activities other than financial management · SIC 70229

General public administration activities · SIC 84110

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2010

Company overview

HAMMONDS PROJECT MANAGEMENT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 1 June 2023 having been incorporated on 5 October 2004. Its registered office is at 10 St. Helens Road, Swansea, SA1 4AW. Its principal activities are development of building projects (SIC 41100), management of real estate on a fee or contract basis (SIC 68320), management consultancy activities other than financial management (SIC 70229) and general public administration activities (SIC 84110).

Mr John Hammond Betty is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Mary Betty is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BETTY, John Hammond (appointed 5 October 2004). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2021, on 26 February 2021. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 1 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 January 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BETTY, John Hammond
Director
5 October 2004
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
19 February 2020
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 October 2004
BM
BETTY, Mary
Secretary · Resigned
5 October 2004

Persons with significant control

PS
Mr John Hammond Betty
Born June 1946
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
16 June 2016
PS
Mrs Mary Betty
Born September 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 June 2016

Funding

1 funding round
22 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2021 View
Resolution
Resolution
23 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
5 October 2004 View
Incorporation Company
Incorporation
5 October 2004 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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