HAMME CONSTRUCTION LIMITED

Company summary

Company number: 03080982
Status: ACTIVE
Incorporated / age: 18 July 199531 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:12 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
GW SHELFCO 16 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	29 Nov 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL
BANHAM, Molly RESIGNED	Secretary	18 Oct 2018	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	18 Jul 1995	07 Feb 1996			180a Underhill Road, London, SE22 0QH
BORT, Stefan Edward RESIGNED	Secretary	18 Jul 1995	04 Feb 2002			126 Grove Park, London, SE5 8LD
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	18 Oct 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	20 Dec 2004	23 Jan 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven RESIGNED	Secretary	18 Jul 1995	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	01 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BRANT, Dennis RESIGNED	Director	12 Jan 1996	31 Mar 1999		July 1950	11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HINDMARSH, Katherine Elizabeth RESIGNED	Director	26 Aug 2022	01 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Director	04 Feb 2002	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KING, John Ernest RESIGNED	Director	31 Mar 1999	14 May 2001		June 1947	1 Blades Close, Leatherhead, Surrey, KT22 7JY
LONNON, Michael Andrew, Mr. RESIGNED	Director	30 Sep 2011	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
OLDNALL, Terence Michael John RESIGNED	Director	08 Jul 2003	31 Dec 2005		October 1948	2 Willow Road, Finchfield, Wolverhampton, West Midlands, WV3 8AF
PHILLIPS, James RESIGNED	Director	08 Jul 2003	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ROSS, Ian Malcolm RESIGNED	Director	16 Dec 1996	30 Sep 2001		November 1939	29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
SAVILLE, Richard Cyril Campbell RESIGNED	Director	12 Jan 1996	14 May 2001	England	November 1948	Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
WAGHORN, Richard Seymour RESIGNED	Director	14 May 2001	31 Dec 2007	United Kingdom	December 1955	2 High Garth, Esher, Surrey, KT10 9DN
WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED	Director	18 Jul 1995	12 Jan 1996			27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	18 Jul 1995	12 Jan 1996			27 Hammersmith Grove, London, W6 7EN

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 18 Oct 2018
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 07 Feb 1996
Address: 180a Underhill Road, London, SE22 0QH

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 18 Oct 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 23 Jan 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BRANT, Dennis RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 31 Mar 1999
Date of birth: July 1950
Address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KING, John Ernest RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 14 May 2001
Date of birth: June 1947
Address: 1 Blades Close, Leatherhead, Surrey, KT22 7JY

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

OLDNALL, Terence Michael John RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 31 Dec 2005
Date of birth: October 1948
Address: 2 Willow Road, Finchfield, Wolverhampton, West Midlands, WV3 8AF

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

ROSS, Ian Malcolm RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 30 Sep 2001
Date of birth: November 1939
Address: 29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: November 1948
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

WAGHORN, Richard Seymour RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 High Garth, Esher, Surrey, KT10 9DN

WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 12 Jan 1996
Address: 27 Hammersmith Grove, London, W6 7EN

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 12 Jan 1996
Address: 27 Hammersmith Grove, London, W6 7EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.