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HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED (08638647)

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Introduction

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Updated On: 16/08/2026
H

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Hammersmith Developments Holdco Limited (company number 08638647) was incorporated on 5 August 2013 as a private limited company. It was registered at 25 Farringdon Street, London EC4A 4AB at the time of dissolution.

The company’s principal activity was construction of domestic buildings (SIC 41202). It filed audit-exemption subsidiary accounts for the year ended 31 December 2022.

The company has an insolvency history. It entered members’ voluntary liquidation on 22 December 2023, with a declaration of solvency filed, followed by the appointment of a liquidator. A final meeting of members was held and the return of the final meeting was filed on 27 June 2024. The company was dissolved on 27 September 2024.

Throughout its life it underwent multiple changes of registered office, directors and secretary. The final secretary, Alastair Thomson Agnew, was appointed in May 2024. The sole person with significant control was Mount Anvil New Holdings Limited, which held 25–50% of the shares and voting rights.

Status

dissolved

Active since 13 years ago

Company No

08638647

LTD Company

Age

13 Years

Incorporated 5 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 19 September 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 August 2024 (2 years ago)
Submitted on 14 August 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

25 Farringdon Street London, EC4A 4AB,

Timeline

28 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Aug 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Mar 17
Capital Update
Nov 17
Capital Update
Nov 17
Capital Update
Dec 17
Capital Update
Dec 17
Capital Update
Dec 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Feb 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Capital Update
Aug 23
Capital Update
Nov 23
7
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

CLARK, David John Charles

Resigned
Aldersgate Street, LondonEC1A 4HY
Born December 1968
Director
Appointed 05 Aug 2013
Resigned 06 Jun 2014

SPRING, Jonathan Andrew

Resigned
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 05 Aug 2013
Resigned 12 Aug 2014

DUNCAN, Alan Stuart

Resigned
Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 05 Aug 2013
Resigned 12 Aug 2014

INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED

Resigned
Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 12 Aug 2014
Resigned 16 May 2024

BURSLEM, Peter Robert

Resigned
Aldersgate Street, LondonEC1A 4HY
Born May 1965
Director
Appointed 06 Jun 2014
Resigned 12 Aug 2014

CLAYTON, Jane

Resigned
Aldersgate Street, LondonEC1A 4HY
Born October 1965
Director
Appointed 12 Aug 2014
Resigned 11 Nov 2021

BARRETT, Jon

Resigned
Aldersgate Street, LondonEC1A 4HY
Born December 1965
Director
Appointed 12 Aug 2014
Resigned 01 Feb 2019

WILLIMG, Simon

Resigned
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 12 Aug 2014
Resigned 18 Aug 2016

STAMMERS, Jane Alison

Resigned
JerseyJE4 9WG
Born November 1963
Director
Appointed 18 Feb 2016
Resigned 11 Nov 2021

DANIELS, Timothy

Resigned
Esplanade, St HelierJE4 9WG
Born June 1964
Director
Appointed 18 Aug 2016
Resigned 12 Oct 2018

TURNER, William

Resigned
St HelierJE4 9WG
Born June 1987
Director
Appointed 26 Sept 2018
Resigned 24 Dec 2019

LE FONDRE, Ben

Resigned
44 Esplanade, St Helier
Born September 1983
Director
Appointed 24 Dec 2019
Resigned 11 Nov 2021

AGNEW, Alastair Thomson

Active
Farringdon Street, LondonEC4A 4AB
Born August 1986
Director
Appointed 11 Nov 2021

HALL, Jonathan Richard

Active
Farringdon Street, LondonEC4A 4AB
Born February 1973
Director
Appointed 11 Nov 2021

AGNEW, Alastair Thomson

Active
Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 16 May 2024

Persons with significant control

1

Mount Anvil New Holdings Limited

Active
Aldersgate Street, LondonEC1A 4HY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

96

Gazette Dissolved Liquidation
27 September 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Liquidation Voluntary Members Return Of Final Meeting
27 June 2024
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
28 May 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
28 May 2024
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 May 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 May 2024
TM02Termination of Secretary
Move Registers To Sail Company With New Address
8 February 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 February 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
22 December 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
22 December 2023
600600
Resolution
22 December 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
22 December 2023
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
2 November 2023
SH19Statement of Capital
Resolution
24 October 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 September 2023
AAAnnual Accounts
Legacy
19 September 2023
PARENT_ACCPARENT_ACC
Legacy
19 September 2023
AGREEMENT2AGREEMENT2
Legacy
19 September 2023
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
30 August 2023
SH19Statement of Capital
Legacy
30 August 2023
CAP-SSCAP-SS
Resolution
10 August 2023
RESOLUTIONSResolutions
Legacy
7 August 2023
SH20SH20
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2022
AAAnnual Accounts
Legacy
10 October 2022
PARENT_ACCPARENT_ACC
Legacy
10 October 2022
GUARANTEE2GUARANTEE2
Legacy
10 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2021
AAAnnual Accounts
Legacy
27 October 2021
PARENT_ACCPARENT_ACC
Legacy
17 October 2021
AGREEMENT2AGREEMENT2
Legacy
17 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Legacy
4 April 2019
SH20SH20
Resolution
4 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
18 December 2017
SH19Statement of Capital
Legacy
13 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2017
SH19Statement of Capital
Legacy
13 December 2017
CAP-SSCAP-SS
Resolution
13 December 2017
RESOLUTIONSResolutions
Legacy
13 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2017
SH19Statement of Capital
Legacy
13 December 2017
CAP-SSCAP-SS
Resolution
13 December 2017
RESOLUTIONSResolutions
Legacy
17 November 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 November 2017
SH19Statement of Capital
Legacy
17 November 2017
CAP-SSCAP-SS
Resolution
17 November 2017
RESOLUTIONSResolutions
Legacy
15 November 2017
SH20SH20
Legacy
15 November 2017
CAP-SSCAP-SS
Resolution
15 November 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
15 November 2017
SH19Statement of Capital
Legacy
15 November 2017
SH20SH20
Legacy
15 November 2017
CAP-SSCAP-SS
Resolution
15 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 March 2017
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
21 September 2016
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
15 August 2016
CH04Change of Corporate Secretary Details
Annual Return Company
7 August 2015
AR01AR01
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
29 August 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
5 August 2013
NEWINCIncorporation