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HAMMERSMITH MIDCO LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 11874092
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- ROOTHAM, Stuart Paul
- Company secretaries
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-11
- Dissolved on
- 2024-08-27
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Lagonda Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOWDEN UK BROKERS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HAMMERSMITH MIDCO LIMITED Company Description
- HAMMERSMITH MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11874092. Its current trading status is "closed". It was registered 2019-03-11. It was previously called HOWDEN UK BROKERS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at One .
Get HAMMERSMITH MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-19) - SH20
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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confirmation-statement-with-updates (2023-10-06) - CS01
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certificate-change-of-name-company (2023-09-28) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
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legacy (2023-07-17) - PARENT_ACC
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certificate-change-of-name-company (2023-03-28) - CERTNM
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legacy (2023-07-17) - AGREEMENT2
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resolution (2023-06-19) - RESOLUTIONS
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legacy (2023-06-19) - CAP-SS
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legacy (2023-07-17) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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change-person-director-company-with-change-date (2022-01-11) - CH01
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notification-of-a-person-with-significant-control (2022-05-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
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accounts-with-accounts-type-group (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-05-11) - PSC09
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-group (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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accounts-with-accounts-type-group (2020-09-11) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-24) - PSC08
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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confirmation-statement-with-updates (2020-03-24) - CS01
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capital-allotment-shares (2020-03-20) - SH01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-03-11) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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resolution (2019-09-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-08-05) - AP04
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change-account-reference-date-company-current-shortened (2019-08-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01