HAMMERSMITH BIDCO LIMITED
Company is dissolved
General Information
NAME
HAMMERSMITH BIDCO LIMITED
COMPANY NUMBER
11875299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2019
(5 years and 9 months old)
WEBSITE
http://astonscott.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSMITH MIDCO LIMITED | Company is dissolved | View Report |
| HAMMERSMITH BIDCO LIMITED | Company is dissolved | View Report |
| ASTON LARK (TOPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 27/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSMITH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSMITH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSMITH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 181 Past: 42 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 11 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 27/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 25/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930766095) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 16/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Mihir Lal (929207261) has left the board |
| 06/05/2022 | Michele Titi-Cappelli (917685947) has left the board |
| 04/02/2022 | New Board Member Mihir Lal (929207261) Appointed |
| 03/02/2022 | Timothy Robert Campbell (925620506) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 12/02/2020 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 11/02/2020 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 11/02/2020 | New Board Member Peter William Blanc (905633749) Appointed |
| 27/11/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 27/11/2019 | Change in Reg. Office |
| 26/08/2019 | Change in Reg. Office |
| 14/08/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (926117222) has left the board |
| 14/08/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 07/08/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (926117222) Appointed |
| 02/08/2019 | Timothy Robert Campbell (925622647) has left the board |
| 02/08/2019 | New Board Member Timothy Robert Campbell (925620506) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 10/05/2019 | Michael Specht Bruun (925622649) has left the board |
| 10/05/2019 | New Board Member Michele Titi-Cappelli (917685947) Appointed |
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