Hammerson Via No 2 Limited
Company Profile
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Large EnterpriseHammerson Via No 2 Limited
12279332•Private Limited With Share Capital
Marble Arch House, 66 Seymour Street, London, W1H5BX
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Incorporated
24/10/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hammerson Via No 2 Limited (12279332) is a private limited with share capital incorporated on 24/10/2019 (6 years old) and registered in london, W1H5BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/10/2019
W1H5BX
Financial Overview
Total Assets
£47.79M
Liabilities
£1.13M
Net Assets
£46.67M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2022
Legacy
Category:Accounts
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Capital Redomination Of Shares
Category:Capital
Date:30-01-2020
Legacy
Category:Miscellaneous
Date:29-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Incorporation Company
Category:Incorporation
Date:24-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered
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Contact
02078871000
Marble Arch House, 66 Seymour Street, London, W1H5BX