Introduction
Watch Company
T
THE HAMMONDS INVESTMENT COMPANY LIMITED
THE HAMMONDS INVESTMENT COMPANY LIMITED is an active company incorporated on 6 June 2022 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE HAMMONDS INVESTMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14149671
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 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 6 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
C/O Mha Advisory Limited The Pinnacle 150 Midsummer Boulevard Milton Keynes, MK9 1LZ,
Previous Addresses
Cavendish House 2 the Hammonds Harpenden Herts AL5 2NR United Kingdom
From: 6 June 2022To: 23 September 2025
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUPTA, Daksh
ActiveThe Pinnacle, Milton KeynesMK9 1LZ
Born October 1970
Director
Appointed 06 Jun 2022
GUPTA, Daksh
The Pinnacle, Milton KeynesMK9 1LZ
Born October 1970
Director
06 Jun 2022
Active
GUPTA, Mackenzie
ActiveThe Pinnacle, Milton KeynesMK9 1LZ
Born September 1974
Director
Appointed 06 Jun 2022
GUPTA, Mackenzie
The Pinnacle, Milton KeynesMK9 1LZ
Born September 1974
Director
06 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daksh Gupta
ActiveThe Pinnacle, Milton KeynesMK9 1LZ
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2022
Mr Daksh Gupta
The Pinnacle, Milton KeynesMK9 1LZ
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2022
Active
Mrs Mackenzie Gupta
ActiveThe Pinnacle, Milton KeynesMK9 1LZ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2022
Mrs Mackenzie Gupta
The Pinnacle, Milton KeynesMK9 1LZ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023