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Hammerson Via No 1 Limited

Hammerson Via No 1 Limited is an active company incorporated on 21 October 2019 with the registered office located in . Hammerson Via No 1 Limited was registered 5 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
12273703
Private limited company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE England
Telephone
020 78871000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Feb 1986
Director • Accountant • British • Lives in UK • Born in Nov 1973
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Precis (1474) Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
RT Group Developments Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Investments (No 12) Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Investments (No.16) Limited
Simon Charles Travis, Joshua Michael Warren, and 2 more are mutual people.
Active
The Junction (General Partner) Limited
Simon Charles Travis, Joshua Michael Warren, and 2 more are mutual people.
Active
RT Group Property Investments Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Via No 2 Limited
Simon Charles Travis, Joshua Michael Warren, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Plc (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Joshua Michael Warren as a director on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 9 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Plc as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 24 May 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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