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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rees, John Forsyth
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-04-22 ~ now
    OF - Director → CIF 0
    Rees, John Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Secretary → CIF 0
    Mr John Forsyth Rees
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Yianni, Nina Georgette
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Von Albedyhll, Rowena Grace, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-05 ~ 1996-05-13
    OF - Director → CIF 0
  • 3
    Wichmann, Nicola Jane
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 4
    Crawford, Catriona Margaret
    Pr Executive born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 5
    Shah, Rachna
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 6
    Rees, John Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-09
    OF - Secretary → CIF 0
  • 7
    Jiang, Ming
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address102 Fulham Palace Road, London
    Active Corporate (2 parents, 32 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2005-04-14 ~ 2019-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMOND HOLDINGS LTD

Previous name
TOOLBOND LIMITED - 1986-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
247 GBP2023-06-30
Investment Property
1,560,000 GBP2024-06-30
1,540,000 GBP2023-06-30
Fixed Assets
1,560,000 GBP2024-06-30
1,540,247 GBP2023-06-30
Debtors
Current
1,833 GBP2023-06-30
Cash at bank and in hand
14,743 GBP2024-06-30
9,538 GBP2023-06-30
Current Assets
14,743 GBP2024-06-30
11,371 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,922 GBP2023-06-30
Net Current Assets/Liabilities
-58,785 GBP2024-06-30
-5,551 GBP2023-06-30
Total Assets Less Current Liabilities
1,501,215 GBP2024-06-30
1,534,696 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-298,899 GBP2024-06-30
-368,804 GBP2023-06-30
Net Assets/Liabilities
992,599 GBP2024-06-30
961,175 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
992,597 GBP2024-06-30
961,173 GBP2023-06-30
988,289 GBP2022-07-01
Equity
992,599 GBP2024-06-30
961,175 GBP2023-06-30
988,291 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
31,424 GBP2023-07-01 ~ 2024-06-30
14,884 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
31,424 GBP2023-07-01 ~ 2024-06-30
14,884 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-42,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
739 GBP2024-06-30
739 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
492 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
739 GBP2024-06-30
Property, Plant & Equipment
Computers
247 GBP2023-06-30
Other Debtors
Current
1,833 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,886 GBP2023-06-30
Corporation Tax Payable
Current
3,852 GBP2024-06-30
1,239 GBP2023-06-30
Taxation/Social Security Payable
Current
2,045 GBP2024-06-30
1,035 GBP2023-06-30
Other Creditors
Current
61,631 GBP2024-06-30
4,262 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-06-30
4,500 GBP2023-06-30
Creditors
Current
73,528 GBP2024-06-30
16,922 GBP2023-06-30
Bank Borrowings
Non-current
298,899 GBP2024-06-30
368,804 GBP2023-06-30
Between two and five year, Non-current
53,845 GBP2024-06-30
Non-current, Between two and five year
123,750 GBP2023-06-30
Total Borrowings
298,899 GBP2024-06-30
368,804 GBP2023-06-30
Net Deferred Tax Liability/Asset
-209,717 GBP2024-06-30
-204,717 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,000 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • HAMMOND HOLDINGS LTD
    Info
    TOOLBOND LIMITED - 1986-10-02
    Registered number 01997221
    icon of address171 Fentiman Road, London SW8 1JY
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.