GEORGE HAMMOND LIMITED

Active Hertfordshire
0 employees website.com
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GEORGE HAMMOND LIMITED

Founded 27 Apr 1961 Active Hertfordshire, United Kingdom 0 employees website.com

Previous Company Names

GEORGE HAMMOND PLC 1 Jan 1992 — 18 May 2021
GEORGE HAMMOND (SHIPPING) LIMITED 27 Apr 1961 — 1 Jan 1992
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £32M £145K 2024 year on year
Total assets £36M £159K 2024 year on year
Total Liabilities £4M £14K 2024 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for GEORGE HAMMOND LIMITED (00690947), an active company based in Hertfordshire, United Kingdom. Incorporated 27 Apr 1961. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£31.72M

Decreased by £145.00k (-0%)

Total Liabilities

£3.81M

Decreased by £14.00k (-0%)

Turnover

£67.00k

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Bahlsen BannisterDirectorBritishUnited Kingdom5930 Jun 2021Active

Shareholders

Shareholders (8)

R. Scruton & D.c. Ryeland - Joint Shareholder
20.5%
M.a. Deveson & R. Scruton - Joint Shareholder
19.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Mrh (gb) Limited

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Scruton

Ceased 30 Jun 2021

Ceased

Christopher Blake Wacher

Ceased 30 Apr 2021

Ceased

Paul John Lee

Ceased 30 Jun 2021

Ceased

David Charles Ryeland

Ceased 30 Jun 2021

Ceased

John Philip David Ryeland

Ceased 30 Jun 2021

Ceased

James Gregory Ryeland

Ceased 30 Jun 2021

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
GEORGE HAMMOND LIMITED Current Company

Charges

Charges

22 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Land at 53 London Road, Deal (CT14 9TF) DOVER
Freehold£254,00015 Jan 2008
land at Deal Services, 47-51 London Road, Deal DOVER
Freehold-13 Feb 2004
land on the north east side of Thanet Way, High Street, Hernehill, Faversham SWALE
Freehold-16 Sept 1997
Three Elm Service Station, Hadlow Road East, Tonbridge (TN11 0AE) TONBRIDGE AND MALLING
Freehold-19 Aug 1991
Shell Priory, Folkestone Road, Dover, (CT17 9RU) DOVER
Freehold-11 Apr 1984
Land at 53 London Road, Deal (CT14 9TF)
Freehold £254,000
Added 15 Jan 2008
District DOVER
land at Deal Services, 47-51 London Road, Deal
Freehold
Added 13 Feb 2004
District DOVER
land on the north east side of Thanet Way, High Street, Hernehill, Faversham
Freehold
Added 16 Sept 1997
District SWALE
Three Elm Service Station, Hadlow Road East, Tonbridge (TN11 0AE)
Freehold
Added 19 Aug 1991
District TONBRIDGE AND MALLING
Shell Priory, Folkestone Road, Dover, (CT17 9RU)
Freehold
Added 11 Apr 1984
District DOVER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
27 Jan 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
27 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

27 Jan 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

27 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

Recent Activity

Latest Activity

Change to director Mr Simon Paul Lane on 2 May 2023

3 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr Simon Paul Lane on 2 May 2023

4 months ago on 27 Jan 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 27 Jan 2026