| Company Name | De Vere Hammond Wealth Management Ltd |
|---|---|
| Director | Laurence Evans |
| Company Status | Active |
| Company Number | 08520486 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Laurence Evans |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Deacons The Stables Widdington Saffron Walden Essex CB11 3SU |
| Secretary Name | Mrs Christina Polly Evans |
|---|---|
| Status | Current |
| Appointed | 01 October 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
Location
| Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,580 |
| Current Liabilities | £936,558 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Charges
| 8 July 2014 | Delivered on: 9 July 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (11 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 13 July 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 13 July 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 12 March 2015 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 January 2015 | Current accounting period shortened from 31 May 2014 to 30 September 2013 (1 page) |
| 7 January 2015 | Current accounting period shortened from 31 May 2014 to 30 September 2013 (1 page) |
| 23 September 2014 | Registered office address changed from Deacons the Stables Widdington Saffron Walden Essex CB11 3SU to The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Deacons the Stables Widdington Saffron Walden Essex CB11 3SU to The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 23 September 2014 (1 page) |
| 23 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders (3 pages) |
| 9 July 2014 | Registration of charge 085204860001, created on 8 July 2014 (20 pages) |
| 9 July 2014 | Registration of charge 085204860001, created on 8 July 2014 (20 pages) |
| 9 July 2014 | Registration of charge 085204860001, created on 8 July 2014 (20 pages) |
| 14 February 2014 | Appointment of Mrs Christina Polly Evans as a secretary (2 pages) |
| 14 February 2014 | Appointment of Mrs Christina Polly Evans as a secretary (2 pages) |
| 8 May 2013 | Incorporation
|
| 8 May 2013 | Incorporation
|