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Hammerson Via No 2 Limited

Hammerson Via No 2 Limited is an active company incorporated on 24 October 2019 with the registered office located in , . Hammerson Via No 2 Limited was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12279332
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (3 years ago)
Previous address was Kings Place 90 York Way London N1 9GE England
Telephone
020 78871000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Feb 1986
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spitalfields Developments Limited
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Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
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London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Precis (1474) Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Westchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 1 more are mutual people.
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Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£45.46M
Decreased by £3.25M (-7%)
Total Liabilities
-£1.07M
Decreased by £77K (-7%)
Net Assets
£44.39M
Decreased by £3.17M (-7%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Simon Charles Travis Resigned
5 Months Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Paul Justin Denby Resigned
2 Years 9 Months Ago on 28 Apr 2023
Hammerson Plc (PSC) Details Changed
3 Years Ago on 16 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 28 Oct 2025
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
Repayment History
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