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Hammerson Via No 2 Limited

Hammerson Via No 2 Limited is a dormant company incorporated on 24 October 2019 with the registered office located in . Hammerson Via No 2 Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
12279332
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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 • Accountant • British • Lives in UK • Born in Nov 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Feb 1986
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
Precis (1474) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
RT Group Developments Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Investments (No 12) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Investments (No.16) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
The Junction (General Partner) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
RT Group Property Investments Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Via No 1 Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£48.7M
Increased by £2.38M (+5%)
Total Liabilities
-£1.15M
Increased by £59K (+5%)
Net Assets
£47.56M
Increased by £2.33M (+5%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
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 23 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 29 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 29 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Dec 2023
Repayment History
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