Hammersmatch Properties (Welwyn) Limited
- Company number
- 02032608
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1986
- Dissolved
- 18 Aug 2026
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Previous names
- Greenpower Limited (until 19 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER NOMINEES LIMITED | Corporate-Secretary | - | 23 Nov 1994 |
| CROOKS, Michael John | Director | 26 Mar 2001 | 9 Apr 2001 |
| STALLWOOD, Dawn Ann | Director | 26 Mar 2001 | 9 Apr 2001 |
| BAXTER, Derek Michael | Secretary | 23 Nov 1994 | 23 Feb 2005 |
| PAYNE, David | Director | - | 29 Jan 2015 |
| ALLPORT, Carole Anne | Secretary | 16 Aug 2004 | 20 Oct 2015 |
| PAYNE, Paul Andrew | Director | 15 Feb 2015 | 22 Jul 2019 |
| PAYNE, Graham David | Director | 15 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charleston Trust Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Graham David Payne | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £102 | 1 |
| 30 Apr 2024 | £102 | 1 |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £401,938 | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 28 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 29 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
| 28 Feb 1994 | - | - |
| 28 Feb 1993 | - | - |
| 29 Feb 1992 | - | - |
| 28 Feb 1991 | - | - |
| 28 Feb 1990 | - | - |
| 28 Feb 1989 | - | - |
| 28 Feb 1987 | - | - |
Connections
Owned by
Hammersmatch Properties (Welwyn) Limited → Charleston Trust Limited
Directors’ other companies
- PAYNE, Graham David - Director at Hammersmatch Builders Limited
- PAYNE, Graham David - Director at Hammersmatch Developments Limited
- PAYNE, Graham David - Director at Hammersmatch Properties Limited
Companies at the same address
- Amethyst Financial Limited (05608827)
- Hammersmatch Builders Limited (01564549)
- Hammersmatch Developments Limited (01715908)
- Moat House Management Company Limited (08927695)