HAMMERSMITH UK PROPCO LTD

Q: What is the latest filing for HAMMERSMITH UK PROPCO LTD?

The latest filing was on 28/05/2026: Appointment of Ms Elisabeth Rachael Macdonald as a director on 2026-05-27.

Key Data

Status

Active

Company No.

Incorporation date

30/01/2017

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2017)

28/05/2026

Appointment of Ms Elisabeth Rachael Macdonald as a director on 2026-05-27

View PDF (2 pages)

13/04/2026

Full accounts made up to 2025-09-30

View PDF (26 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

28/01/2026

Appointment of Mr Thomas Ward as a director on 2026-01-22

View PDF (2 pages)

28/01/2026

Appointment of Mr John Webber as a director on 2026-01-22

View PDF (2 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

12/08/2025

Change of details for Talgarth Uk Holdco Ltd as a person with significant control on 2025-08-12

View PDF (2 pages)

16/07/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-07-16

View PDF (1 pages)

03/06/2025

Registration of charge 105901930002, created on 2025-05-30

View PDF (14 pages)

08/04/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

21/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

02/08/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

27/06/2024

Change of details for Talgarth Uk Holdco Ltd as a person with significant control on 2024-06-14

View PDF (2 pages)

18/06/2024

Termination of appointment of Thomas Ward as a director on 2024-05-23

View PDF (1 pages)

18/06/2024

Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23

View PDF (1 pages)

18/06/2024

Appointment of Miss Charlotte Noella Robinson as a director on 2024-05-23

View PDF (2 pages)

14/06/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-14

View PDF (1 pages)

28/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

22/02/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/12/2023

Resolutions

View PDF (5 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/12/2023

Statement by Directors

View PDF (3 pages)

18/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

18/12/2023

Registration of charge 105901930001, created on 2023-12-18

View PDF (41 pages)

15/12/2023

Resolutions

View PDF (3 pages)

15/12/2023

Solvency Statement dated 14/12/23

View PDF (2 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

12/12/2023

Appointment of Mr Thomas Ward as a director on 2023-11-30

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

18/11/2022

Change of details for Talgarth Uk Holdco Ltd as a person with significant control on 2022-11-18

View PDF (2 pages)

18/11/2022

Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-18

View PDF (1 pages)

18/11/2022

Appointment of Mr Leonardus Willemszoon Hertog as a director on 2022-11-11

View PDF (2 pages)

02/11/2022

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW England to 51 New North Road Exeter EX4 4EP on 2022-11-02

View PDF (1 pages)

02/11/2022

Cessation of Dominvs Hammersmith Hotel 9 Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

02/11/2022

Notification of Talgarth Uk Holdco Ltd as a person with significant control on 2022-10-21

View PDF (2 pages)

01/11/2022

Termination of appointment of Aran Handa as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Certificate of change of name

View PDF (3 pages)

31/10/2022

Appointment of Adam Stephen Brockley as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Termination of appointment of Pritpal Singh Ahluwalia as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Termination of appointment of Sukhpal Singh Ahluwalia as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Termination of appointment of Lee Andrew Saywack as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Termination of appointment of Arvan Handa as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Termination of appointment of Aneil Handa as a director on 2022-10-21

View PDF (1 pages)

28/10/2022

Appointment of Link Company Matters Limited as a secretary on 2022-10-21

View PDF (2 pages)

28/10/2022

Termination of appointment of Speafi Secretarial Limited as a secretary on 2022-10-21

View PDF (1 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

22/06/2022

Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 2022-05-19

View PDF (1 pages)

22/06/2022

Appointment of Mr Aneil Handa as a director on 2022-05-19

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Sukhpal Singh Ahluwalia on 2022-05-06

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Pritpal Singh Ahluwalia on 2022-05-06

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (3 pages)

25/08/2021

Notification of Dominvs Hammersmith Hotel 9 Limited as a person with significant control on 2021-08-11

View PDF (2 pages)

25/08/2021

Withdrawal of a person with significant control statement on 2021-08-25

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Arvan Handa as a director on 2020-10-02

View PDF (2 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

06/07/2020

Appointment of Mr Lee Andrew Saywack as a director on 2020-06-26

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Arpana Jaymalsinh Mangrola on 2020-03-10

View PDF (2 pages)

06/07/2020

Termination of appointment of Anthony Edward Michael Simler as a director on 2020-06-26

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

04/05/2018

Appointment of Mr Sukhpal Singh Ahluwalia as a director on 2018-04-05

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (2 pages)

03/01/2018

Appointment of Mr Aran Handa as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

02/10/2017

Termination of appointment of Maheshkumar Shah as a director on 2017-09-30

View PDF (1 pages)

06/02/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

30/01/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

HAMMERSMITH UK PROPCO LTD has not submitted financial statements

HAMMERSMITH UK PROPCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HAMMERSMITH UK PROPCO LTD

HAMMERSMITH UK PROPCO LTD is an Active company incorporated on 30/01/2017 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSMITH UK PROPCO LTD?

HAMMERSMITH UK PROPCO LTD is currently Active. It was registered on 30/01/2017 .

Where is HAMMERSMITH UK PROPCO LTD located?

HAMMERSMITH UK PROPCO LTD is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does HAMMERSMITH UK PROPCO LTD do?

HAMMERSMITH UK PROPCO LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HAMMERSMITH UK PROPCO LTD?

The latest filing was on 28/05/2026: Appointment of Ms Elisabeth Rachael Macdonald as a director on 2026-05-27.