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
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 22 Past: 40 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Nicholas Davies (928206191) Appointed |
| 24/08/2023 | Peter Laurence Shaw (930925014) has left the board |
| 22/08/2023 | New Accounts filed |
| 23/05/2023 | Matthew Edward McKinlay (923905020) has left the board |
| 23/05/2023 | New Board Member Peter Laurence Shaw (930925014) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Simon John Moran (913296666) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member John David Page (910968535) Appointed |
| 08/03/2021 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 08/03/2021 | New Board Member Carl Edmund Wormald (914716344) Appointed |
| 08/03/2021 | New Board Member Matthew Edward McKinlay (923905020) Appointed |
| 08/03/2021 | New Board Member John David Page (928046453) Appointed |
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