PROJECT HAMMOND TOPCO LIMITED

Key Data

Status

Active

Company No.

13089922

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 26/10/2022)

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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29/10/2025

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

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29/10/2025

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

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29/10/2025

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

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29/10/2025

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

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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

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

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

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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

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

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18/03/2025

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

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16/01/2025

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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08/11/2024

Notification of Project Flight Bidco Limited as a person with significant control on 2023-07-14

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07/11/2024

Withdrawal of a person with significant control statement on 2024-11-07

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02/10/2024

Group of companies' accounts made up to 2023-12-31

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09/01/2024

Confirmation statement made on 2023-12-17 with updates

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31/08/2023

Particulars of variation of rights attached to shares

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31/08/2023

Change of share class name or designation

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31/08/2023

Resolutions

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31/08/2023

Memorandum and Articles of Association

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21/08/2023

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

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21/08/2023

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

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17/08/2023

Group of companies' accounts made up to 2022-12-31

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25/07/2023

Satisfaction of charge 130899220001 in full

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19/05/2023

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

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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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11/01/2023

Appointment of Mr Simon John Moran as a director on 2022-05-04

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09/01/2023

Termination of appointment of Simon Moran as a director on 2022-05-04

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19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (8 pages)

26/10/2022

Change of share class name or designation

View PDF (2 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

This information is available in our reports to registered users.

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Description

About PROJECT HAMMOND TOPCO LIMITED

PROJECT HAMMOND TOPCO 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 TOPCO LIMITED?

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

Where is PROJECT HAMMOND TOPCO LIMITED located?

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

What does PROJECT HAMMOND TOPCO LIMITED do?

PROJECT HAMMOND TOPCO 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 TOPCO LIMITED?

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