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Project Hammond Midco 1 Limited

Project Hammond Midco 1 Limited is an active company incorporated on 18 December 2020 with the registered office located in London, City of London. Project Hammond Midco 1 Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13090414
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One America Square
London
England
EC3N 2LS
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1968
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hammond Midco 2 Limited
Craig Arthur Seed, Carl Edmund Wormald, and 6 more are mutual people.
Active
Project Hammond Topco Limited
Craig Arthur Seed, Carl Edmund Wormald, and 5 more are mutual people.
Active
Project Hammond Bidco Limited
Craig Arthur Seed, Carl Edmund Wormald, and 5 more are mutual people.
Active
David Roberts & Partners (Insurance Brokers) Limited
Craig Arthur Seed, Simon Christopher Bland, and 3 more are mutual people.
Active
Project Flight Topco Limited
Craig Arthur Seed, Carl Edmund Wormald, and 4 more are mutual people.
Active
Project Flight Bidco Limited
Craig Arthur Seed, Carl Edmund Wormald, and 4 more are mutual people.
Active
Smith Robinson Ltd
Craig Arthur Seed, Simon Christopher Bland, and 3 more are mutual people.
Active
J.J. Yates & Company Limited
Craig Arthur Seed, Simon Christopher Bland, and 3 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
£40.7M
Increased by £12.08M (+42%)
Total Liabilities
-£49.86M
Increased by £15.47M (+45%)
Net Assets
-£9.17M
Decreased by £3.4M (+59%)
Debt Ratio (%)
123%
Increased by 2.36% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Mr Marc Coster Appointed
6 Months Ago on 9 Mar 2025
Craig Arthur Seed Resigned
6 Months Ago on 9 Mar 2025
Mr Alistair Charles Peel Appointed
6 Months Ago on 9 Mar 2025
Mr Eliot James Powell Details Changed
8 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Termination of appointment of a director
Submitted on 24 Mar 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Appointment of Mr Alistair Charles Peel as a secretary on 9 March 2025
Submitted on 21 Mar 2025
Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England to One America Square London England EC3N 2LS on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 9 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Marc Coster as a director on 9 March 2025
Submitted on 21 Mar 2025
Registered office address changed from One America Square London England EC3N 2LS England to One America Square London England EC3N 2LS on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
Submitted on 18 Mar 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
Submitted on 15 Jan 2025
Repayment History
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