co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMMERSON VIA NO 1 LIMITED

HAMMERSON VIA NO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMMERSON VIA NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12273703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMERSON VIA NO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HAMMERSON VIA NO 1 LIMITED located?

    Registered Office Address
    Marble Arch House
    66 Seymour Street
    W1H 5BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMERSON VIA NO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMMERSON VIA NO 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for HAMMERSON VIA NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Charles Travis as a director on Aug 07, 2025

    		1 pagesTM01

    Appointment of Mr Joshua Michael Warren as a director on Aug 05, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Hammerson Plc as a person with significant control on Jan 16, 2023

    		2 pagesPSC05

    Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023

    		1 pagesTM01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    		1 pagesCH04

    Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAAMD

    Amended accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Director's details changed for Mr Simon Charles Travis on Oct 11, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17

    Redenomination of shares. Statement of capital Jan 22, 2020

    • Capital: EUR 1
    		4 pagesSH14

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2019

    Statement of capital on Oct 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAMMERSON VIA NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSON COMPANY SECRETARIAL LIMITED
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Secretary
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    Identification TypeUK Limited Company
    Registration Number07784823
    		163656260001
    SHAW, Richard Geoffrey
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		United KingdomBritishAccountant164073580003
    WARREN, Joshua Michael
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		United KingdomBritishDirector294021400001
    DENBY, Paul Justin
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		EnglandBritishHead Of Tax167898970002
    TRAVIS, Simon Charles
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		EnglandBritishChartered Surveyor139105930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMERSON VIA NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Oct 21, 2019
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number360632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0