PROJECT HAMMOND MIDCO 1 LIMITED
Overview
| Company Name | PROJECT HAMMOND MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13090414 |
| 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 MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT HAMMOND MIDCO 1 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 MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROJECT HAMMOND MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for PROJECT HAMMOND MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Registered office address changed from One America Square London England EC3N 2LS England to One America Square London England EC3N 2LS on Mar 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of Craig Arthur Seed as a director on Mar 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc Coster as a director on Mar 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alistair Charles Peel as a secretary on Mar 09, 2025 | 2 pages | AP03 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Davies as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Laurence Shaw as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Satisfaction of charge 130904140001 in full | 1 pages | MR04 | ||
Appointment of Mr Peter Laurence Shaw as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Mckinlay as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Simon John Moran as a director on May 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 130904140001 in part | 1 pages | MR04 | ||
Change of details for Project Hammond Topco Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||
Who are the officers of PROJECT HAMMOND MIDCO 1 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 | 333735210001 | |||||||
| BLAND, Simon Christopher | Director | EC3N 2LS London One America Square England England | England | British | Director | 78192630012 | ||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | Chief Finance Officer | 333028730001 | ||||
| PAGE, John David | Director | EC3N 2LS London One America Square England England | England | British | Director | 109685350005 | ||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | Chief Commercial Officer | 331238070001 | ||||
| DAVIES, Nicholas | Director | EC3N 2LS London One America Square England England | United Kingdom | British | Chartered Accountant | 282061910001 | ||||
| MCKINLAY, Matthew Edward | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | Director | 239050200001 | ||||
| MORAN, Simon John | Director | EC3N 2LS London One America Square England England | England | British | Director | 132966660001 | ||||
| SEED, Craig Arthur | Director | EC3N 2LS London One America Square England England | United Kingdom | British | Chartered Accountant | 66855780016 | ||||
| SHAW, Peter Laurence | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | Financial Investor | 310136240001 | ||||
| WORMALD, Carl Edmund | Director | EC3N 2LS London One America Square England England | England | British | Director | 147163440001 |
Who are the persons with significant control of PROJECT HAMMOND MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Hammond Topco Limited | Dec 18, 2020 | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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