CHEVAL HAMMERSMITH LIMITED

Key Data

Status

Active

Company No.

08785562

Incorporation date

21/11/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2013)

08/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

29/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

20/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

12/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

28/07/2023

Registered office address changed from Kings House 36-37 King Street London EC2V 8BB England to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 2023-07-28

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

11/11/2022

Resolutions

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Guy Ian Swinburn Wilson on 2022-07-01

View PDF (2 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

11/01/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

11/01/2022

Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 2019-10-21

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/07/2020

Director's details changed for Mr Guy Ian Swinburn Wilson on 2020-06-30

View PDF (2 pages)

28/02/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2019-12-10 with updates

View PDF (3 pages)

15/10/2019

Satisfaction of charge 087855620001 in full

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (20 pages)

01/10/2019

Resolutions

View PDF (3 pages)

01/10/2019

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Kings House 36-37 King Street London EC2V 8BB on 2019-10-01

View PDF (1 pages)

01/10/2019

Registration of charge 087855620002, created on 2019-09-26

View PDF (38 pages)

30/09/2019

Termination of appointment of Leigh Parry Thomas as a director on 2019-09-26

View PDF (1 pages)

30/09/2019

Appointment of Mr Guy Ian Swinburn Wilson as a director on 2019-09-26

View PDF (2 pages)

30/09/2019

Termination of appointment of Lee Howard as a director on 2019-09-26

View PDF (1 pages)

30/09/2019

Termination of appointment of Ian Chapman as a secretary on 2019-09-26

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

09/02/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

03/06/2016

Director's details changed for Mr Lee Howard on 2016-06-01

View PDF (2 pages)

03/03/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

04/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

06/08/2015

Miscellaneous

View PDF (1 pages)

24/07/2015

Auditor's resignation

View PDF (4 pages)

13/07/2015

Miscellaneous

View PDF (1 pages)

08/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-21

View PDF (16 pages)

23/03/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

11/09/2014

Registration of charge 087855620001, created on 2014-09-08

View PDF (41 pages)

10/07/2014

Resolutions

View PDF (16 pages)

20/06/2014

Appointment of Mr Lee Howard as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Alistair Gordon-Stewart as a director

View PDF (1 pages)

03/01/2014

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

13/12/2013

Registered office address changed from , Tempsford Hall Tempsford, Bedfordshire, SG19 2BD, United Kingdom on 2013-12-13

View PDF (1 pages)

21/11/2013

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Lee	Director	20/06/2014 - 26/09/2019	88
Thomas, Leigh Parry	Director	21/11/2013 - 26/09/2019	69
Wilson, Guy Ian Swinburn	Director	26/09/2019 - Present	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEVAL HAMMERSMITH LIMITED

CHEVAL HAMMERSMITH LIMITED is an(a) Active company incorporated on 21/11/2013 with the registered office located at Seddons Law Llp, 120 New Cavendish Street, London W1W 6XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVAL HAMMERSMITH LIMITED?

CHEVAL HAMMERSMITH LIMITED is currently Active. It was registered on 21/11/2013 .

Where is CHEVAL HAMMERSMITH LIMITED located?

CHEVAL HAMMERSMITH LIMITED is registered at Seddons Law Llp, 120 New Cavendish Street, London W1W 6XX.

What does CHEVAL HAMMERSMITH LIMITED do?

CHEVAL HAMMERSMITH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHEVAL HAMMERSMITH LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-10 with updates.