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HMT Cannon Place Ltd
HMT Cannon Place Ltd is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. HMT Cannon Place Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13647297
Private limited company
Age
3 years
Incorporated
28 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about HMT Cannon Place Ltd
Contact
Address
C/O Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Address changed on
1 Feb 2022
(3 years ago)
Previous address was
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Companies in SW19 7JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benedict Joel Chambers
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1972
Neil Thompson
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Mr Marc Ceyssens
Director • Belgian • Lives in Belgium • Born in Jul 1965
Mr Matthias Laukin
Director • German • Lives in Germany • Born in May 1965
Amcotec NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conren Land Indigo Dartriver Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
Liberty Place Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
London Propco 1 Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
Fleet Street London Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
50 Finsbury Square Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
London Propco 4 Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
London Propco 5 Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
London Propco 6 Limited
Benedict Joel Chambers and Neil Thompson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£762K
Decreased by £766K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.09M
Decreased by £2.92M (-6%)
Total Liabilities
-£32.74M
Decreased by £1.74M (-5%)
Net Assets
£16.35M
Decreased by £1.19M (-7%)
Debt Ratio (%)
67%
Increased by 0.41% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr Matthias Laukin Details Changed
3 Years Ago on 7 Feb 2022
Mr Benedict Joel Chambers Details Changed
3 Years Ago on 7 Feb 2022
Mr Marc Ceyssens Details Changed
3 Years Ago on 7 Feb 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 12 Oct 2022
Memorandum and Articles of Association
Submitted on 15 Sep 2022
Resolutions
Submitted on 15 Sep 2022
Director's details changed for Mr Marc Ceyssens on 7 February 2022
Submitted on 7 Feb 2022
Director's details changed for Mr Benedict Joel Chambers on 7 February 2022
Submitted on 7 Feb 2022
Explore All Documents
Repayment History
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