C R HAMMERSTEIN LIMITED
Company Number SC230857
Status
Active
Incorporated
April 26, 2002
Entity Type
Ltd
Registered Office
C R Hammerstein Limited C/O Azets
139 Fountainbridge
EH3 9QG
70100
Previous Names
CRH AUTOMOTIVE (HOLDING) LIMITED
Ceased on Dec 16, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
C R HAMMERSTEIN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC230857, this organization has been active since April 2002. Primarily in the 70100 sector, the business maintains its official headquarters at C R Hammerstein Limited C/O Azets. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 6, 2026
Confirmation Statement
May 8, 2026
Accounts
Jun 30, 2025
Confirmation Statement
Jun 16, 2025
Address
Oct 1, 2024
Accounts
Jul 1, 2024
Confirmation Statement
May 7, 2024
Accounts
Jul 4, 2023
Confirmation Statement
May 10, 2023
Persons With Significant Control
May 10, 2023
Officers
Nov 30, 2022
Accounts
Sep 9, 2022
Confirmation Statement
May 9, 2022
Accounts
Nov 3, 2021
Confirmation Statement
May 10, 2021
Accounts
Aug 3, 2020
Confirmation Statement
May 7, 2020
Officers
Feb 26, 2020
Officers
Jan 25, 2020
Officers
Dec 11, 2019
Officers
Dec 11, 2019
Officers
Nov 28, 2019
Officers
Nov 22, 2019
Accounts
Jul 3, 2019
Confirmation Statement
Apr 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Adient Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Adient Global Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Johnson Controls International Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Johnson Controls, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
08623091
ADIENT PROPERTIES UK LTD
SMITH, Gregory Scott is a director
10443283
ADIENT UK FINANCING LTD
ROTMAN II, Phillip Allan is a director
09945404
ADIENT HOLDING GERMANY LTD
SMITH, Gregory Scott is a director
00443687
ADIENT SEATING UK LTD
SMITH, Gregory Scott is a director
10404318
ADIENT FINANCING INTERNATIONAL LTD
ROTMAN II, Phillip Allan is a director
02215149
ADIENT HOLDING UK LTD
SMITH, Gregory Scott is a director
09921320
ADIENT LTD
SMITH, Gregory Scott is a director
09975841
ADIENT HOLDING LTD
SMITH, Gregory Scott is a director
10443371
ADIENT UK FINANCING INTERNATIONAL LTD
ROTMAN II, Phillip Allan is a director
10403926
ADIENT FINANCING LTD
ROTMAN II, Phillip Allan is a director
06715114
MICHEL THIERRY UK LIMITED
SMITH, Gregory Scott is a director
09882999
ADIENT HOLDING EUROPE LTD
SMITH, Gregory Scott is a director
10481459
ADIENT UK GLOBAL FINANCING LTD
ROTMAN II, Phillip Allan is a director