Introduction
Watch Company
P
PROJECT HAMMOND TOPCO LIMITED
PROJECT HAMMOND TOPCO LIMITED is an active company incorporated on 18 December 2020 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.. PROJECT HAMMOND TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13089922
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
One America Square London, EC3N 2LS,
Previous Addresses
Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England
From: 16 September 2021To: 21 March 2025
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 18 December 2020To: 16 September 2021
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Loan Cleared
Dec 21
Mortgage Satisfy Charge Part
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company
Director Left
Mar 25
Termination Director Company
Director Left
Mar 25
Termination Director Company
3
Funding
17
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveLondonEC3N 2LS
Secretary
Appointed 09 Mar 2025
PEEL, Alistair Charles
LondonEC3N 2LS
Secretary
09 Mar 2025
Active
BLAND, Simon Christopher
ActiveLondonEC3N 2LS
Born December 1966
Director
Appointed 26 Feb 2021
BLAND, Simon Christopher
LondonEC3N 2LS
Born December 1966
Director
26 Feb 2021
Active
COSTER, Marc
ActiveBramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
Appointed 09 Mar 2025
COSTER, Marc
Bramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
09 Mar 2025
Active
PAGE, John David
ActiveLondonEC3N 2LS
Born March 1966
Director
Appointed 26 Feb 2021
PAGE, John David
LondonEC3N 2LS
Born March 1966
Director
26 Feb 2021
Active
POWELL, Eliot James
ActiveLondonEC3N 2LS
Born June 1971
Director
Appointed 20 Dec 2024
POWELL, Eliot James
LondonEC3N 2LS
Born June 1971
Director
20 Dec 2024
Active
DAVIES, Nicholas
ResignedLondonEC3N 2LS
Born December 1992
Director
Appointed 21 Aug 2023
Resigned 09 Mar 2025
DAVIES, Nicholas
LondonEC3N 2LS
Born December 1992
Director
21 Aug 2023
Resigned 09 Mar 2025
Resigned
MCKINLAY, Matthew Edward
ResignedSlaidburn Crescent, SouthportPR9 9YF
Born May 1988
Director
Appointed 26 Feb 2021
Resigned 28 Apr 2023
MCKINLAY, Matthew Edward
Slaidburn Crescent, SouthportPR9 9YF
Born May 1988
Director
26 Feb 2021
Resigned 28 Apr 2023
Resigned
MORAN, Simon
ResignedSlaidburn Crescent, SouthportPR9 9YF
Born March 1968
Director
Appointed 04 May 2022
Resigned 04 May 2022
MORAN, Simon
Slaidburn Crescent, SouthportPR9 9YF
Born March 1968
Director
04 May 2022
Resigned 04 May 2022
Resigned
MORAN, Simon John
ResignedLondonEC3N 2LS
Born April 1968
Director
Appointed 04 May 2022
Resigned 09 Mar 2025
MORAN, Simon John
LondonEC3N 2LS
Born April 1968
Director
04 May 2022
Resigned 09 Mar 2025
Resigned
SEED, Craig Arthur
ResignedLondonEC3N 2LS
Born September 1970
Director
Appointed 18 Dec 2020
Resigned 09 Mar 2025
SEED, Craig Arthur
LondonEC3N 2LS
Born September 1970
Director
18 Dec 2020
Resigned 09 Mar 2025
Resigned
SHAW, Peter Laurence
ResignedSlaidburn Crescent, SouthportPR9 9YF
Born November 1978
Director
Appointed 28 Apr 2023
Resigned 21 Aug 2023
SHAW, Peter Laurence
Slaidburn Crescent, SouthportPR9 9YF
Born November 1978
Director
28 Apr 2023
Resigned 21 Aug 2023
Resigned
WORMALD, Carl Edmund
ResignedLondonEC3N 2LS
Born March 1969
Director
Appointed 26 Feb 2021
Resigned 09 Mar 2025
WORMALD, Carl Edmund
LondonEC3N 2LS
Born March 1969
Director
26 Feb 2021
Resigned 09 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Slaidburn Crescent, SouthportPR9 9YF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2023
Project Flight Bidco Limited
Slaidburn Crescent, SouthportPR9 9YF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2023
Active
Mr Craig Arthur Seed
CeasedGreengate Cardale Park, HarrogateHG3 1GY
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 26 Feb 2021
Mr Craig Arthur Seed
Greengate Cardale Park, HarrogateHG3 1GY
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 26 Feb 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
7 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 June 2021
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2021
4 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021