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Hammersmith Developments Holdco Limited LONDON

Founded in 2013, Hammersmith Developments Holdco, classified under reg no. 08638647 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Alastair A., Jonathan H.. Of them, Alastair A., Jonathan H. have been with the company the longest, being appointed on 11 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan D. who worked with the the firm until 12 August 2014.

Hammersmith Developments Holdco Limited Address / Contact

Office Address 140 Aldersgate Street
Town London
Post code EC1A 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08638647
Date of Incorporation Mon, 5th Aug 2013
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Alastair A.

Position: Director

Appointed: 11 November 2021

Jonathan H.

Position: Director

Appointed: 11 November 2021

Ogier Real Estate Services Limited

Position: Corporate Secretary

Appointed: 12 August 2014

Ben L.

Position: Director

Appointed: 24 December 2019

Resigned: 11 November 2021

William T.

Position: Director

Appointed: 26 September 2018

Resigned: 24 December 2019

Timothy D.

Position: Director

Appointed: 18 August 2016

Resigned: 12 October 2018

Jane S.

Position: Director

Appointed: 18 February 2016

Resigned: 11 November 2021

Jane C.

Position: Director

Appointed: 12 August 2014

Resigned: 11 November 2021

Jon B.

Position: Director

Appointed: 12 August 2014

Resigned: 01 February 2019

Simon W.

Position: Director

Appointed: 12 August 2014

Resigned: 18 August 2016

Peter B.

Position: Director

Appointed: 06 June 2014

Resigned: 12 August 2014

David C.

Position: Director

Appointed: 05 August 2013

Resigned: 06 June 2014

Alan D.

Position: Secretary

Appointed: 05 August 2013

Resigned: 12 August 2014

Jonathan S.

Position: Director

Appointed: 05 August 2013

Resigned: 12 August 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mount Anvil New Holdings Limited from London, England. The abovementioned PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mount Anvil New Holdings Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority England & Wales
Legal form Company
Country registered England
Place registered Companies Registry
Registration number 7209710
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to 140 Aldersgate Street London EC1A 4HY at an unknown date
filed on: 8th, February 2024 		Free Download (2 pages)

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