Project Hammond Midco 1 Limited. Head office in Southport. Check Director.

Project Hammond Midco 1 Limited, Southport

Project Hammond Midco 1 Limited is a private limited company. Situated at Chancery House, Slaidburn Crescent, Southport PR9 9YF, this 3 years old company was incorporated on 2020-12-18 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in this business: Nicholas D. (appointed on 21 August 2023), Simon M. (appointed on 04 May 2022), Simon B. (appointed on 26 February 2021).

About
Name: Project Hammond Midco 1 Limited
Number: 13090414
Incorporation date: 2020-12-18
End of financial year: 31 December


Address:	Chancery House Slaidburn Crescent Southport PR9 9YF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Hammond Topco Limited

18 December 2020

Address	Chancery House Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13089922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Project Hammond Midco 1 Limited confirmation statement filing is 2023-12-31. The most current one was submitted on 2022-12-17. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Project Hammond Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Slaidburn Crescent, PR9 9YF Southport, Merseyside.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-08-21 filed on: 21st, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-21 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge 130904140001 in full filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2023-04-28 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-28 filed on: 19th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-05-04 filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-17 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021-09-17 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-09-17 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-17 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2021-09-16 filed on: 16th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (4 pages)
CH01	On 2021-06-30 director's details were changed filed on: 30th, June 2021 \| officers	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, March 2021 \| incorporation	Free Download (29 pages)
AP01	New director was appointed on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2020-12-31 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 130904140001, created on 2021-02-26 filed on: 1st, March 2021 \| mortgage	Free Download (62 pages)
NEWINC	Incorporation filed on: 18th, December 2020 \| incorporation	Free Download (38 pages)

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