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- PROJECT HAMMOND MIDCO 1 LIMITED
PROJECT HAMMOND MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT HAMMOND MIDCO 1 LIMITED
COMPANY NUMBER
13090414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
PR9 9YF
Chancery House Unit
14a Slaidburn Industrial Estate
Slaidburn Crescent
SOUTHPORT
PR9 9YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT HAMMOND TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT HAMMOND MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
PROJECT HAMMOND MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Nicholas Davies (928206191) Appointed |
Credit Risk Overview
Want to learn more about PROJECT HAMMOND MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT HAMMOND MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT HAMMOND MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2020 - Present (3 years and 11 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 40 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 20 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 30 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 5 |
View Report |
04/05/2022 - Present (2 years and 6 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT HAMMOND TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT HAMMOND MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
PROJECT HAMMOND MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Nicholas Davies (928206191) Appointed |
Date: 24/08/2023 | Event: Peter Laurence Shaw (930925014) has left the board |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: Matthew Edward McKinlay (923905020) has left the board |
Date: 23/05/2023 | Event: New Board Member Peter Laurence Shaw (930925014) Appointed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Board Member Simon John Moran (913296666) Appointed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member John David Page (910968535) Appointed |
Date: 08/03/2021 | Event: New Board Member Simon Christopher Bland (907819263) Appointed |
Date: 08/03/2021 | Event: New Board Member Carl Edmund Wormald (914716344) Appointed |
Date: 08/03/2021 | Event: New Board Member Matthew Edward McKinlay (923905020) Appointed |
Date: 08/03/2021 | Event: New Board Member John David Page (928046453) Appointed |
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