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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 5 years ago.
Status
Active
Active since 4 years ago
Company No
13090414
Private limited company
Age
5 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 December 2024 (1 year ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (13 days remaining)
Last change occurred 3 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 (9 months remaining)
Address
One America Square
London
England
EC3N 2LS
England
Address changed on 21 Mar 2025 (9 months ago)
Previous address was Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1966
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
David Roberts & Partners (Insurance Brokers) Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Lucas & Partners Ltd
Simon Christopher Bland, Marc Coster, and 2 more are mutual people.
Active
Dr & P Group Limited
Simon Christopher Bland, Marc Coster, and 2 more are mutual people.
Active
Project Hammond Topco Limited
Simon Christopher Bland, Marc Coster, and 2 more are mutual people.
Active
Project Hammond Midco 2 Limited
Simon Christopher Bland, Marc Coster, and 2 more are mutual people.
Active
Project Hammond Bidco Limited
Simon Christopher Bland, Marc Coster, and 2 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
J.J. Yates & Company Limited
Simon Christopher Bland, Marc Coster, 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
£26.97M
Decreased by £13.73M (-34%)
Total Liabilities
-£39.8M
Decreased by £10.06M (-20%)
Net Assets
-£12.84M
Decreased by £3.67M (+40%)
Debt Ratio (%)
148%
Increased by 25.07% (+20%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Mr Marc Coster Appointed
9 Months Ago on 9 Mar 2025
Craig Arthur Seed Resigned
9 Months Ago on 9 Mar 2025
Mr Alistair Charles Peel Appointed
9 Months Ago on 9 Mar 2025
Mr Eliot James Powell Details Changed
12 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
12 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
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
Repayment History
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