PH

PROJECT HAMMOND MIDCO 2 LIMITED

Active

Company number 13090724

London, England · Incorporated 18 December 2020

One America Square, London, England, EC3N 2LS, England

Last updated on 18 September 2026

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT HAMMOND MIDCO 2 LIMITED is an active private limited company incorporated on 18 December 2020. It is registered in England and Wales with its registered office at One America Square, London EC3N 2LS. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Project Hammond Midco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, it filed audit-exemption subsidiary accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was filed on 31 December 2025 with no updates.

Current officers comprise two directors: John David Page (appointed 26 February 2021) and Eliot James Powell (appointed 20 December 2024), together with company secretary Alistair Charles Peel (appointed 9 March 2025). A director was terminated on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Project Hammond Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2025 View
Legacy
Accounts
30 October 2025 View
Legacy
Other
30 October 2025 View
Legacy
Other
30 October 2025 View
Legacy
Other
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company
Officers
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Part
Mortgage
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Resolution
Resolution
23 March 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Incorporation Company
Incorporation
18 December 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.