PROJECT HAMMOND MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13090414

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

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Latest events (Record since 19/12/2022)

01/04/2026

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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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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21/03/2025

Appointment of Mr Alistair Charles Peel as a secretary 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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21/03/2025

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

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21/03/2025

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

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21/03/2025

Registered office address changed from One America Square London England EC3N 2LS 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 (14 pages)

23/01/2024

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

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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

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17/08/2023

Full accounts made up to 2022-12-31

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25/07/2023

Satisfaction of charge 130904140001 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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Description

About PROJECT HAMMOND MIDCO 1 LIMITED

PROJECT HAMMOND MIDCO 1 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 MIDCO 1 LIMITED?

PROJECT HAMMOND MIDCO 1 LIMITED is currently Active. It was registered on 18/12/2020 .

Where is PROJECT HAMMOND MIDCO 1 LIMITED located?

PROJECT HAMMOND MIDCO 1 LIMITED is registered at One America Square, London, England EC3N 2LS.

What does PROJECT HAMMOND MIDCO 1 LIMITED do?

PROJECT HAMMOND MIDCO 1 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 MIDCO 1 LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.