HAMMERSON VIA NO 2 LIMITED

Key Data

Status

Active

Company No.

12279332

Incorporation date

24/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (218 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

28/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

21/08/2025

Termination of appointment of Simon Charles Travis as a director on 2025-08-07

View PDF (1 pages)

11/08/2025

Appointment of Mr Joshua Michael Warren as a director on 2025-08-05

View PDF (2 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

23/10/2024

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

View PDF (13 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (215 pages)

29/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (14 pages)

09/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

22/08/2023

Change of details for Hammerson Plc as a person with significant control on 2023-01-16

View PDF (2 pages)

24/05/2023

Termination of appointment of Paul Justin Denby as a director on 2023-04-28

View PDF (1 pages)

17/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

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 2023-01-16

View PDF (1 pages)

23/11/2022

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

View PDF (3 pages)

23/11/2022

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

View PDF (1 pages)

23/11/2022

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

View PDF (182 pages)

23/11/2022

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

View PDF (14 pages)

27/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 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

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Travis, Simon Charles	Director	24/10/2019 - 07/08/2025	64
Denby, Paul Justin	Director	24/10/2019 - 28/04/2023	110
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	24/10/2019 - Present	32
Shaw, Richard Geoffrey	Director	24/10/2019 - Present	172
Warren, Joshua Michael	Director	05/08/2025 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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Description

About HAMMERSON VIA NO 2 LIMITED

HAMMERSON VIA NO 2 LIMITED is an(a) Active company incorporated on 24/10/2019 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. There are currently 3 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 HAMMERSON VIA NO 2 LIMITED?

HAMMERSON VIA NO 2 LIMITED is currently Active. It was registered on 24/10/2019 .

Where is HAMMERSON VIA NO 2 LIMITED located?

HAMMERSON VIA NO 2 LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does HAMMERSON VIA NO 2 LIMITED do?

HAMMERSON VIA NO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAMMERSON VIA NO 2 LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.