{ "company_number": "03395313", "name": "Watermeadows Limited", "url": "/company/03395313", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-06-30", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 851238, "url": "/address/851238", "line1": "LAWMAX HOUSE 30-32", "line2": "NOTTINGHAM ROAD", "post_town": "STAPLEFORD", "county": "NOTTINGHAM", "country": "", "postcode": "NG9 8AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313", "previous_names": [ { "name": "Clarkhamm Limited", "ceased_on": "2001-10-25" }, { "name": "Bag O' Nails Limited", "ceased_on": "2001-08-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03395313/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Watermeadows Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "922795.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62699.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-287252.00", "total_assets_less_current_liabilities": "635543.00", "net_assets_liabilities": "175703.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "175703.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/03395313/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "922827.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "65107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "159877.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03395313/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1142734.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35731.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "144741.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/03395313/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1142789.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1010160.00", "total_assets_less_current_liabilities": "132629.00", "net_assets_liabilities": "111582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "111582.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/03395313/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1142857.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "413835.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1060169.00", "total_assets_less_current_liabilities": "82688.00", "net_assets_liabilities": "82688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "82688.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03395313/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "528309.00", "debtors": "361203.00", "cash_bank_in_hand": "3188.00", "current_assets": "935350.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-488350.00", "total_assets_less_current_liabilities": "39959.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03395313/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "528244.00", "debtors": "235337.00", "cash_bank_in_hand": "30924.00", "current_assets": "627543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-485674.00", "total_assets_less_current_liabilities": "42570.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/03395313/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "528427.00", "debtors": "203499.00", "cash_bank_in_hand": "729.00", "current_assets": "204228.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-484968.00", "total_assets_less_current_liabilities": "43459.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03395313/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "528243.00", "debtors": "212335.00", "cash_bank_in_hand": "5.00", "current_assets": "212340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-488063.00", "total_assets_less_current_liabilities": "40180.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/03395313/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "692318.00", "debtors": "123995.00", "cash_bank_in_hand": "5.00", "current_assets": "124000.00", "creditors_due_within_one_year": "267540.00", "creditors_due_after_one_year": "487718.00", "net_current_assets_liabilities": "-143540.00", "total_assets_less_current_liabilities": "548778.00", "net_assets_liabilities": "61060.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "60960.00", "shareholder_funds": "61060.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03395313/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "692482.00", "debtors": "119285.00", "cash_bank_in_hand": "1373.00", "current_assets": "120658.00", "creditors_due_within_one_year": "282173.00", "creditors_due_after_one_year": "486375.00", "net_current_assets_liabilities": "-161515.00", "total_assets_less_current_liabilities": "530967.00", "net_assets_liabilities": "44592.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "44492.00", "shareholder_funds": "44592.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03395313/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "692253.00", "debtors": "115911.00", "cash_bank_in_hand": null, "current_assets": "115911.00", "creditors_due_within_one_year": "290760.00", "creditors_due_after_one_year": "486835.00", "net_current_assets_liabilities": "-174849.00", "total_assets_less_current_liabilities": "517404.00", "net_assets_liabilities": "30569.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "30469.00", "shareholder_funds": "30569.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/03395313/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "738376.00", "debtors": "62230.00", "cash_bank_in_hand": "576.00", "current_assets": "62806.00", "creditors_due_within_one_year": "313723.00", "creditors_due_after_one_year": "490649.00", "net_current_assets_liabilities": "-250917.00", "total_assets_less_current_liabilities": "487459.00", "net_assets_liabilities": "-3190.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3290.00", "shareholder_funds": "-3190.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03395313/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Watermeadows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "739070.00", "debtors": "62668.00", "cash_bank_in_hand": "5.00", "current_assets": "62673.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-256365.00", "total_assets_less_current_liabilities": "482705.00", "net_assets_liabilities": "-11964.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-12064.00", "shareholder_funds": "-11964.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MzA0OTE4OTcwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MzAyOTUwNTkzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-03-16", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MzAxMTU4OTUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MjAyNDY3NjMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MTkxNDE4Njc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MTc1MjM4ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/OTk2NTk3MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/Njc4NTE4NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2003-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/MTExMjQyMDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/NDcyMTk5NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/NTQ0NDY5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/NjI5NjA2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03395313/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/NzIzMjQ0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03395313/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history/NjcyMTczMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03395313/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "HAMMOND, William Anthony", "person_url": "/person/6166970", "role": "secretary", "appointed_on": "1997-06-30", "resigned_on": "2002-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" }, { "name": "CLARK, Peter", "person_url": "/person/6167000", "role": "director", "appointed_on": "1997-06-30", "resigned_on": "2002-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" }, { "name": "HAMMOND, William Anthony", "person_url": "/person/6166970", "role": "director", "appointed_on": "1997-06-30", "resigned_on": "2021-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" }, { "name": "WOODS, Mark Anthony", "person_url": "/person/6166993", "role": "director", "appointed_on": "2021-11-09", "resigned_on": "2025-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" }, { "name": "CAHILL, Stacey", "person_url": "/person/6165346", "role": "director", "appointed_on": "2025-10-01", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:11+00:00" }, { "name": "PIQUIOT, Mathis Gabriel Angelo", "person_url": "/person/6078296", "role": "director", "appointed_on": "2025-07-15", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" }, { "name": "HAMMOND, Ainsley Scott", "person_url": "/person/6166932", "role": "director", "appointed_on": "2024-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" }, { "name": "HAMMOND, Ainsley Scott", "person_url": "/person/6166915", "role": "secretary", "appointed_on": "2002-02-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:20:10+00:00" } ], "psc": [ { "name": "Mrs Alex Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/180776", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Anthony Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/5225723", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr William Anthony Hammond Dec'D", "kind": "individual-person-with-significant-control", "person_url": "/person/5225725", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2021-10-29", "ceased_on": "2025-06-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ainsley Scott Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/130731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-09-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }