PROJECT HAMMOND BIDCO LIMITED

Key Data

Status

Active

Company No.

13090851

Incorporation date

18/12/2020

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 19/12/2022)

14/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

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31/12/2025

Confirmation statement made on 2025-12-17 with no updates

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30/10/2025

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

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30/10/2025

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

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30/10/2025

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

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30/10/2025

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

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13/10/2025

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

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29/04/2025

Registration of charge 130908510005, created on 2025-04-25

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24/03/2025

Termination of appointment of a director

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24/03/2025

Termination of appointment of a director

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24/03/2025

Termination of appointment of a director

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24/03/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-03-09

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24/03/2025

Appointment of Mr Marc Coster as a director on 2025-03-09

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21/03/2025

Termination of appointment of Craig Arthur Seed as a director on 2025-03-09

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21/03/2025

Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England to One America Square London England EC3N 2LS on 2025-03-21

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18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

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15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

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20/12/2024

Confirmation statement made on 2024-12-17 with no updates

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02/10/2024

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

View PDF (15 pages)

02/04/2024

Registration of charge 130908510004, created on 2024-03-27

View PDF (88 pages)

23/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Peter Laurence Shaw as a director on 2023-08-21

View PDF (1 pages)

21/08/2023

Appointment of Mr Nicholas Davies as a director on 2023-08-21

View PDF (2 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

25/07/2023

Satisfaction of charge 130908510001 in full

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19/05/2023

Termination of appointment of Matthew Edward Mckinlay as a director on 2023-04-28

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19/05/2023

Appointment of Mr Peter Laurence Shaw as a director on 2023-04-28

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 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

17/12/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About PROJECT HAMMOND BIDCO LIMITED

PROJECT HAMMOND BIDCO LIMITED is an(a) Active company incorporated on 18/12/2020 with the registered office located at One America Square, London, England EC3N 2LS. There are currently 4 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 PROJECT HAMMOND BIDCO LIMITED?

PROJECT HAMMOND BIDCO LIMITED is currently Active. It was registered on 18/12/2020 .

Where is PROJECT HAMMOND BIDCO LIMITED located?

PROJECT HAMMOND BIDCO LIMITED is registered at One America Square, London, England EC3N 2LS.

What does PROJECT HAMMOND BIDCO LIMITED do?

PROJECT HAMMOND BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT HAMMOND BIDCO LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.