Introduction
Watch Company
H
HAMMER & TONG HOLDINGS LTD
HAMMER & TONG HOLDINGS LTD is an active company incorporated on 3 July 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HAMMER & TONG HOLDINGS LTD was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12715738
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Sturton Grange Ridge Road Micklefield Leeds, LS25 4DZ,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Christopher Edward Salisbury
ActiveRidge Road, LeedsLS25 4DZ
Born June 1985
Director
Appointed 20 Jul 2022
JONES, Christopher Edward Salisbury
Ridge Road, LeedsLS25 4DZ
Born June 1985
Director
20 Jul 2022
Active
MAKIN JONES, Annabel
ActiveRidge Road, LeedsLS25 4DZ
Born February 1982
Director
Appointed 03 Jul 2020
MAKIN JONES, Annabel
Ridge Road, LeedsLS25 4DZ
Born February 1982
Director
03 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Annabel Makin Jones
ActiveRidge Road, LeedsLS25 4DZ
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Mrs Annabel Makin Jones
Ridge Road, LeedsLS25 4DZ
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2022