Hammersmatch Properties Limited
Company 01567624 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graham David Payne Director · appointed 2015
Directors past 6 years
- Graham David Payne Director · appointed 2015
Left in the last 12 months
- Nicola Jane Payne Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hammersmatch Builders Limited 1 shared director
- Hammersmatch Developments Limited 1 shared director
- Hammersmatch Properties (Welwyn) Limited 1 shared director
- Charleston Trust Limited 1 shared director
- Stimpsons Consultant Surveyors Limited 1 shared director
- Moat House Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01567624 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/06/1981 |
| Address | YORK HOUSE 5 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lakemere Limited ceased 2016-10-05
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06
Officers (7)
- Graham David Payne Director · appointed 2015
Show 6 former officers
- Nicola Jane Payne Director · appointed 2023 · resigned 2025
- Paul Andrew Payne Director · appointed 2015 · resigned 2019
- Carole Anne Allport Secretary · appointed 2004 · resigned 2015
- Derek Michael Baxter Secretary · appointed 1994 · resigned 2005
- Baxter Nominees Limited Corporate-secretary · resigned 1994
- David Payne Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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