HB

HAMMERSMITH BIDCO LIMITED

Dissolved

Company number 11875299

London, United Kingdom · Incorporated 11 March 2019

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

Last updated on 11 April 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 overview

No company summary available yet.

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
Total Exemption Full
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
12 June 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
24 September 2024 View
Gazette Notice Voluntary
Gazette
9 July 2024 View
Dissolution Application Strike Off Company
Dissolution
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
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
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
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
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
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
7 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 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
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination 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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