PROJECT HAMMOND TOPCO LIMITED
Overview
| Company Name | PROJECT HAMMOND TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13089922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT HAMMOND TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT HAMMOND TOPCO LIMITED located?
| Registered Office Address | One America Square EC3N 2LS London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT HAMMOND TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT HAMMOND TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PROJECT HAMMOND TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Mar 09, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Marc Coster as a director on Mar 09, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England to One America Square London England EC3N 2LS on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Project Flight Bidco Limited as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2024 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of PROJECT HAMMOND TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 333735220001 | |||||||
| BLAND, Simon Christopher | Director | EC3N 2LS London One America Square England England | England | British | 78192630012 | |||||
| PAGE, John David | Director | EC3N 2LS London One America Square England England | England | British | 109685350005 | |||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| DAVIES, Nicholas | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 282061910001 | |||||
| MCKINLAY, Matthew Edward | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 239050200001 | |||||
| MORAN, Simon | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 295706380001 | |||||
| MORAN, Simon John | Director | EC3N 2LS London One America Square England England | England | British | 304104660001 | |||||
| SEED, Craig Arthur | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 66855780016 | |||||
| SHAW, Peter Laurence | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | 310136240001 | |||||
| WORMALD, Carl Edmund | Director | EC3N 2LS London One America Square England England | England | British | 147163440001 |
Who are the persons with significant control of PROJECT HAMMOND TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Flight Bidco Limited | Jul 14, 2023 | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Arthur Seed | Dec 18, 2020 | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROJECT HAMMOND TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2021 | Jul 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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