HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED

Company summary

Company number: 01861797
Status: ACTIVE
Incorporated / age: 7 November 198441 years
Registered office: Griffin House, 40 Lever Street, Manchester, M60 6ES
Accounts due: 30 November 2026
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVESON, James ACTIVE	Secretary	31 May 2022				Griffin House, 40 Lever Street, Manchester, M60 6ES
APPLETON, Dominic ACTIVE	Director	24 May 2024		England	April 1972	Griffin House, 40 Lever Street, Manchester, M60 6ES
CROPPER, Daniel Michael RESIGNED	Secretary	30 Oct 2015	31 May 2022			Griffin House, 40 Lever Street, Manchester, M60 6ES
TYNAN, Peter John RESIGNED	Secretary	20 Apr 1999	30 Oct 2015			Griffin House, 40 Lever Street, Manchester, M60 6ES
WHITE, Alan RESIGNED	Secretary		20 Apr 1999			St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
ADNETT, Richard John RESIGNED	Director	28 Jun 2020	04 Dec 2020	United Kingdom	June 1974	Griffin House, 40 Lever Street, Manchester, M60 6ES
CARR, Ian RESIGNED	Director	13 Apr 2015	25 Jan 2018	United Kingdom	July 1961	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
GREEN, Graham RESIGNED	Director	08 Apr 2004	31 Aug 2006	England	December 1955	17 Sandringham Road, Southport, Merseyside, PR8 2JZ
GRUNDY, Paul RESIGNED	Director	20 Apr 1999	14 May 2004	England	February 1957	74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
LOVELACE, Craig Barry RESIGNED	Director	25 Jun 2015	28 Jun 2020	England	September 1973	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
MOORE, Dean Roderick RESIGNED	Director	14 May 2004	30 Apr 2015	United Kingdom	October 1957	Griffin House, 40 Lever Street, Manchester, M60 6ES
NICHOL, Sarah Katherine RESIGNED	Director	04 Dec 2020	20 Jun 2023	United Kingdom	November 1971	Griffin House, 40 Lever Street, Manchester, M60 6ES
PENNEY, Malcolm Armitage RESIGNED	Director		20 Apr 1999		July 1944	7 Harden Hills, Shaw, Oldham, Lancashire, OL2 8NE
TUCKER, Ralph Eric RESIGNED	Director	25 Jan 2018	01 Jan 2020	England	August 1974	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
WHITE, Alan RESIGNED	Director	31 Aug 2006	31 Oct 2013	England	April 1955	Griffin House, 40 Lever Street, Manchester, M60 6ES
WHITE, Alan RESIGNED	Director		20 Apr 1999		April 1955	St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
YIANNAKOU, Maria RESIGNED	Director	20 Jun 2023	24 May 2024	England	May 1982	Griffin House, 40 Lever Street, Manchester, M60 6ES

IVESON, James ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

APPLETON, Dominic ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: April 1972
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

CROPPER, Daniel Michael RESIGNED
Role: Secretary
Appointed on: 30 Oct 2015
Resigned on: 31 May 2022
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

TYNAN, Peter John RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 30 Oct 2015
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

WHITE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1999
Address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD

ADNETT, Richard John RESIGNED
Role: Director
Appointed on: 28 Jun 2020
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

CARR, Ian RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

GREEN, Graham RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: December 1955
Address: 17 Sandringham Road, Southport, Merseyside, PR8 2JZ

GRUNDY, Paul RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: February 1957
Address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN

LOVELACE, Craig Barry RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 28 Jun 2020
Country of Residence: England
Date of birth: September 1973
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

MOORE, Dean Roderick RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

NICHOL, Sarah Katherine RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

PENNEY, Malcolm Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: July 1944
Address: 7 Harden Hills, Shaw, Oldham, Lancashire, OL2 8NE

TUCKER, Ralph Eric RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1974
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

WHITE, Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: April 1955
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

WHITE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: April 1955
Address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD

YIANNAKOU, Maria RESIGNED
Role: Director
Appointed on: 20 Jun 2023
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: May 1982
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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