HM

HAMMERSMITH MIDCO LIMITED

Dissolved

Company number 11874092

London, United Kingdom · Incorporated 11 March 2019

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2019

Company history

Previous company names

HAMMERSMITH MIDCO LIMITED · 11 March 2019 – 28 March 2023

HOWDEN UK BROKERS LIMITED · 28 March 2023 – 28 September 2023

Company overview

**Hammersmith Midco Limited** (company number 11874092) was a private limited company incorporated on 11 March 2019. It was dissolved on 27 August 2024 following voluntary dissolution.

The company was registered at One Creechurch Place, London, EC3A 5AF. Its principal activity was that of a holding company (SIC 64209). It was a wholly owned subsidiary of Aston Lark Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last accounts filed were for the period ended 30 September 2022 and were of audit-exemption-subsidiary type. The final confirmation statement was made up to 30 September 2023.

Directors at cessation were Stuart Paul Rootham and Peter William Blanc, both British and resident in England. Graeme Robert Manning acted as company secretary.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved via the voluntary strike-off process, with the necessary Gazette notices filed in June and August 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
30 September 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Lark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2024

Funding

2 funding rounds
2 September 2019
Shares allotted · 0 shares allotted
—
29 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2024 View
Gazette Notice Voluntary
Gazette
11 June 2024 View
Dissolution Application Strike Off Company
Dissolution
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Certificate Change Of Name Company
Change Of Name
28 September 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Capital
19 June 2023 View
Legacy
Insolvency
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Certificate Change Of Name Company
Change Of Name
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 March 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Resolution
Resolution
20 September 2019 View
Resolution
Resolution
20 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Incorporation Company
Incorporation
11 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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