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Home > England & Wales Companies > HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
Company Information for

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
08638647
Private Limited Company
Liquidation

Company Overview

About Hammersmith Developments Holdco Ltd
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED was founded on 2013-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Hammersmith Developments Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EC1A
 
Filing Information
Company Number 08638647
Company ID Number 08638647
Date formed 2013-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-08-05
Return next due 02/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-27 13:02:18
Primary Source:Companies House
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Company Officers of HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
 Company Secretary 2014-08-12
JON BARRETT
 Director 2014-08-12
JANE CLAYTON
 Director 2014-08-12
TIMOTHY DANIELS
 Director 2016-08-18
JANE ALISON STAMMERS
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIMG
 Director 2014-08-12 2016-08-18
ALAN STUART DUNCAN
 Company Secretary 2013-08-05 2014-08-12
PETER ROBERT BURSLEM
 Director 2014-06-06 2014-08-12
JONATHAN ANDREW SPRING
 Director 2013-08-05 2014-08-12
DAVID JOHN CHARLES CLARK
 Director 2013-08-05 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED UK PRS MEMBER LIMITED Company Secretary 2016-11-30 CURRENT 2015-11-11 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN FINANCE HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN BAILEY HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED QUINTAIN FINANCE LIMITED Company Secretary 2016-11-08 CURRENT 2016-09-12 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED BAILEY ACQUISITIONS LIMITED Company Secretary 2016-11-08 CURRENT 2015-07-24 Active
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED Company Secretary 2014-04-02 CURRENT 2013-06-06 Liquidation
TIMOTHY DANIELS DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED Director 2016-08-18 CURRENT 2013-06-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Final Gazette dissolved via compulsory strike-off
2024-08-14CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-06-27Voluntary liquidation. Notice of members return of final meeting
2024-05-28Termination of appointment of Intertrust Real Estate Services (Jersey) Limited on 2024-05-16
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM 25 Farringdon Street London EC4A 4AB
2024-05-28Appointment of Mr Alastair Thomson Agnew as company secretary on 2024-05-16
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM 140 Aldersgate Street London EC1A 4HY England
2024-02-08Register inspection address changed to 140 Aldersgate Street London EC1A 4HY
2024-02-08Registers moved to registered inspection location of 140 Aldersgate Street London EC1A 4HY
2023-10-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-20CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-30Solvency Statement dated 30/08/23
2023-08-30Statement of capital on GBP 13,995,624
2023-08-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-07Statement by Directors
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR JONATHAN RICHARD HALL
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON
2021-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR BEN LE FONDRE
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-04SH20Statement by Directors
2019-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JON BARRETT
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS
2018-11-02AP01DIRECTOR APPOINTED MR WILLIAM TURNER
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 16259402
2017-12-18SH19Statement of capital on 2017-12-18 GBP 16,259,402
2017-12-13SH20STATEMENT BY DIRECTORS
2017-12-13SH1913/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-13CAP-SSSOLVENCY STATEMENT DATED 24/11/17
2017-12-13RES06REDUCE ISSUED CAPITAL 24/11/2017
2017-12-13SH1913/12/17 STATEMENT OF CAPITAL GBP 3095625
2017-12-13SH20STATEMENT BY DIRECTORS
2017-12-13CAP-SSSOLVENCY STATEMENT DATED 17/11/17
2017-12-13RES06REDUCE ISSUED CAPITAL 01/12/2017
2017-11-17SH20STATEMENT BY DIRECTORS
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 18259402
2017-11-17SH1917/11/17 STATEMENT OF CAPITAL GBP 18259402
2017-11-17CAP-SSSOLVENCY STATEMENT DATED 22/09/17
2017-11-17RES06REDUCE ISSUED CAPITAL 22/09/2017
2017-11-17SH20STATEMENT BY DIRECTORS
2017-11-17SH1917/11/17 STATEMENT OF CAPITAL GBP 18259402
2017-11-17CAP-SSSOLVENCY STATEMENT DATED 22/09/17
2017-11-17RES06REDUCE ISSUED CAPITAL 22/09/2017
2017-11-15SH20STATEMENT BY DIRECTORS
2017-11-15CAP-SSSOLVENCY STATEMENT DATED 29/09/17
2017-11-15RES06REDUCE ISSUED CAPITAL 29/09/2017
2017-11-15SH1915/11/17 STATEMENT OF CAPITAL GBP 10495625
2017-11-15SH20STATEMENT BY DIRECTORS
2017-11-15CAP-SSSOLVENCY STATEMENT DATED 25/10/17
2017-11-15RES06REDUCE ISSUED CAPITAL 25/10/2017
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN REAL ESTATE SERVICES LIMITED / 12/12/2016
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIMG
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 20675000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/08/15
2016-09-21ANNOTATIONClarification
2016-09-19AP01DIRECTOR APPOINTED TIMOTHY DANIELS
2016-08-17AP01DIRECTOR APPOINTED JANE ALISON STAMMERS
2016-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER REAL ESTATE SERVICES LIMITED / 26/09/2014
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0105/08/15 FULL LIST
2015-08-07AR0105/08/15 STATEMENT OF CAPITAL GBP 20675000
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-23AP01DIRECTOR APPOINTED SIMON WILLIMG
2014-09-23AP01DIRECTOR APPOINTED JON BARRETT
2014-09-23AP01DIRECTOR APPOINTED JANE CLAYTON
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0105/08/14 FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM
2014-08-29AP04CORPORATE SECRETARY APPOINTED OGIER REAL ESTATE SERVICES LIMITED
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2014-07-07AP01DIRECTOR APPOINTED MR PETER ROBERT BURSLEM
2013-08-13AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-20
Appointment of Liquidators2023-12-20
Fines / Sanctions
No fines or sanctions have been issued against HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
Trademarks
We have not found any records of HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB