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HAMMERSMITH MIDCO LIMITED (11874092)

HAMMERSMITH MIDCO LIMITED (11874092) is a dissolved UK company. incorporated on 11 March 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HAMMERSMITH MIDCO LIMITED has been registered for 7 years. Current directors include BLANC, Peter William, ROOTHAM, Stuart Paul.

Company Number
11874092
Status
dissolved
Type
ltd
Incorporated
11 March 2019
Age
7 years
Address
One, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLANC, Peter William, ROOTHAM, Stuart Paul
SIC Codes
64209

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Introduction
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HAMMERSMITH MIDCO LIMITED

HAMMERSMITH MIDCO LIMITED is an dissolved company incorporated on 11 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMMERSMITH MIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

dissolved

Active since 7 years ago

Company No

11874092

LTD Company

Age

7 Years

Incorporated 11 March 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 17 July 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 6 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

HOWDEN UK BROKERS LIMITED
From: 28 March 2023To: 28 September 2023
HAMMERSMITH MIDCO LIMITED
From: 11 March 2019To: 28 March 2023
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

42-47 Minories 8th Floor Ibex House London EC3N 1DY England
From: 25 November 2019To: 12 May 2022
1 Poultry London EC2R 8EJ England
From: 24 July 2019To: 25 November 2019
C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom
From: 11 March 2019To: 24 July 2019
Timeline

18 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Mar 19
Director Joined
May 19
Director Left
May 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Owner Exit
Mar 20
Director Left
Jan 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Jun 22
Capital Update
Jun 23
Owner Exit
Apr 24
3
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

MANNING, Graeme Robert

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 06 Apr 2023

BLANC, Peter William

Active
Creechurch Place, LondonEC3A 5AF
Born August 1970
Director
Appointed 01 Feb 2020

ROOTHAM, Stuart Paul

Active
Creechurch Place, LondonEC3A 5AF
Born June 1969
Director
Appointed 01 Feb 2020

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Resigned
Poultry, LondonEC2R 8EJ
Corporate secretary
Appointed 31 Jul 2019
Resigned 25 Nov 2019

BROWN, Carl Whitmore

Resigned
Minories, LondonEC3N 1DY
Born July 1966
Director
Appointed 01 Feb 2020
Resigned 01 Jan 2021

BRUUN, Michael Specht

Resigned
One Fetter Lane, LondonEC4A 1BR
Born July 1980
Director
Appointed 11 Mar 2019
Resigned 08 May 2019

CAMPBELL, Timothy Robert

Resigned
Minories, LondonEC3N 1DY
Born May 1981
Director
Appointed 11 Mar 2019
Resigned 26 Jan 2022

HOLLAND, Timothy Mark

Resigned
Creechurch Place, LondonEC3A 5AF
Born November 1962
Director
Appointed 01 Feb 2020
Resigned 31 May 2022

LAL, Mihir

Resigned
Minories, LondonEC3N 1DY
Born July 1985
Director
Appointed 26 Jan 2022
Resigned 21 Apr 2022

TITI-CAPPELLI, Michele

Resigned
Minories, LondonEC3N 1DY
Born June 1976
Director
Appointed 08 May 2019
Resigned 21 Apr 2022

Persons with significant control

3

1 Active
2 Ceased

Aston Lark Group Limited

Active
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024

Lagonda Holdco Limited

Ceased
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 16 Apr 2024

Hammersmith Topco Limited

Ceased
Grenville Street, St HelierJE4 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Ceased 11 Mar 2019
Fundings
Financials
Latest Activities

Filing History

53

Gazette Dissolved Voluntary
27 August 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 June 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 May 2024
DS01DS01
Cessation Of A Person With Significant Control
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
28 September 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Audit Exemption Subsiduary
17 July 2023
AAAnnual Accounts
Legacy
17 July 2023
PARENT_ACCPARENT_ACC
Legacy
17 July 2023
GUARANTEE2GUARANTEE2
Legacy
17 July 2023
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
19 June 2023
SH19Statement of Capital
Resolution
19 June 2023
RESOLUTIONSResolutions
Legacy
19 June 2023
CAP-SSCAP-SS
Legacy
19 June 2023
SH20SH20
Appoint Person Secretary Company With Name Date
6 April 2023
AP03Appointment of Secretary
Certificate Change Of Name Company
28 March 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 September 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 May 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 May 2022
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
11 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
24 March 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 November 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 November 2019
TM02Termination of Secretary
Resolution
20 September 2019
RESOLUTIONSResolutions
Resolution
20 September 2019
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
5 August 2019
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
2 August 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Incorporation Company
11 March 2019
NEWINCIncorporation