Project Hammond Topco Limited
Company Profile
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MicroProject Hammond Topco Limited
13089922•Private Limited With Share Capital
One America Square, London, England, EC3N2LS
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Incorporated
18/12/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Project Hammond Topco Limited (13089922) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in england, EC3N2LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/12/2020
EC3N2LS
Financial Overview
Total Assets
£18.45M
Liabilities
£16.81M
Net Assets
£1.63M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:13-10-2025
Termination Director Company
Category:Officers
Date:24-03-2025
Termination Director Company
Category:Officers
Date:24-03-2025
Termination Director Company
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Resolution
Category:Resolution
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Resolution
Category:Resolution
Date:23-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
One America Square, London, England, EC3N2LSRegistered
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Contact
One America Square, London, England, EC3N2LS