PROJECT HAMMOND BIDCO LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

PROJECT HAMMOND BIDCO LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
PROJECT HAMMOND BIDCO LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090851. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT HAMMOND BIDCO LIMITED - SOUTHPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY HOUSE
SOUTHPORT
MERSEYSIDE
PR9 9YF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL EDMUND WORMALD Mar 1969 British Director 2021-02-26 CURRENT
MR CRAIG ARTHUR SEED Sep 1970 British Director 2020-12-18 CURRENT
MR JOHN DAVID PAGE Mar 1966 British Director 2021-02-26 CURRENT
SIMON MORAN Apr 1968 British Director 2022-05-04 CURRENT
MR NICHOLAS DAVIES Dec 1992 British Director 2023-08-21 CURRENT
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2021-02-26 CURRENT
MR MATTHEW EDWARD MCKINLAY May 1988 British Director 2021-02-26 UNTIL 2023-04-28 RESIGNED
MR PETER LAURENCE SHAW Nov 1978 British Director 2023-04-28 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Hammond Midco 2 Limited 2020-12-18 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROJECT HAMMOND MIDCO 1 LIMITED SOUTHPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Project Hammond Bidco Limited Filleted accounts for Companies House (small and micro) 2021-08-28 31-12-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED SOUTHPORT Active FULL 65120 - Non-life insurance
DRIVER GUARDIAN LIMITED SOUTHPORT Active MICRO ENTITY 65120 - Non-life insurance
ALCEDO BLUE LIMITED SOUTHPORT ENGLAND Active SMALL 86900 - Other human health activities
ALCEDO ORANGE LIMITED SOUTHPORT ENGLAND Active SMALL 86900 - Other human health activities
DR & P GROUP LIMITED SOUTHPORT ENGLAND Active FULL 64205 - Activities of financial services holding companies
PROJECT HAMMOND TOPCO LIMITED SOUTHPORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT HAMMOND MIDCO 1 LIMITED SOUTHPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT HAMMOND MIDCO 2 LIMITED SOUTHPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP SOUTHPORT Active MICRO ENTITY None Supplied