Active
Company Information for CHEVAL HAMMERSMITH LIMITED
SEDDONS LAW LLP, 120, NEW CAVENDISH STREET, LONDON, W1W 6XX,
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Company Registration Number
08785562
Private Limited Company
Active |
Company Name | ||
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CHEVAL HAMMERSMITH LIMITED | ||
Legal Registered Office | ||
SEDDONS LAW LLP, 120 NEW CAVENDISH STREET LONDON W1W 6XX Other companies in SG19 | ||
Previous Names | ||
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Company Number | 08785562 | |
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Company ID Number | 08785562 | |
Date formed | 2013-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB178431782 |
Last Datalog update: | 2024-01-09 09:28:14 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHAPMAN |
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LEE HOWARD |
||
LEIGH PARRY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES GORDON-STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER PARKMAN SERVIGROUP LIMITED | Director | 2018-08-13 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2017-10-19 | Active | |
MPHBS LIMITED | Director | 2018-07-03 | CURRENT | 2006-08-25 | Liquidation | |
KIER BUSINESS SERVICES LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-07 | Active | |
KIER MANAGEMENT CONSULTING LIMITED | Director | 2018-07-01 | CURRENT | 1990-04-11 | Active | |
2020 KNOWSLEY LIMITED | Director | 2018-07-01 | CURRENT | 2003-07-08 | Liquidation | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-06-09 | Active | |
KIER RICHMOND HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER RICHMOND LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SOLUM REGENERATION EPSOM (GP) LIMITED | Director | 2018-01-08 | CURRENT | 2010-09-22 | Active | |
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER GREEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-04 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-28 | Liquidation | |
KIER DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-12 | Active | |
KIER (NR) LIMITED | Director | 2016-06-01 | CURRENT | 2008-07-16 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
TRANSCEND PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
ABSOLUTE PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 1999-07-20 | Liquidation | |
LIFERANGE LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-31 | Active | |
KIER SYDENHAM GP LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-22 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1966-03-14 | Active | |
KIER WARTH LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-13 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-30 | Active | |
KIER VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2016-06-01 | CURRENT | 2001-03-26 | Active | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2007-04-10 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-04-28 | CURRENT | 2016-01-31 | Active | |
MAGNETIC LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-15 | Active | |
KIER (CATTERICK) LIMITED | Director | 2015-12-15 | CURRENT | 2010-09-10 | Active | |
BIDDENHAM GRANGE MANAGEMENT LIMITED | Director | 2015-08-17 | CURRENT | 2005-09-30 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KIER RICHMOND HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER RICHMOND LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
WATFORD HEALTH CAMPUS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-02-18 | CURRENT | 2015-12-16 | Active | |
KIER WARTH LIMITED | Director | 2016-01-26 | CURRENT | 1987-04-13 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-01-19 | CURRENT | 2002-01-28 | Liquidation | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2009-06-09 | Active | |
KIER SYDENHAM LIMITED | Director | 2016-01-19 | CURRENT | 2013-04-12 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KIER GREEN INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2013-05-07 | CURRENT | 1987-04-30 | Active | |
KIER (NR) LIMITED | Director | 2011-12-12 | CURRENT | 2008-07-16 | Active | |
KIER DEVELOPMENTS LIMITED | Director | 2011-04-26 | CURRENT | 2002-04-02 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2011-04-08 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2011-04-08 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2011-04-08 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2011-04-08 | CURRENT | 2007-06-12 | Active | |
ABSOLUTE PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 1999-07-20 | Liquidation | |
LIFERANGE LIMITED | Director | 2011-04-08 | CURRENT | 2001-05-31 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-08 | CURRENT | 1966-03-14 | Active | |
KIER VENTURES LIMITED | Director | 2011-04-08 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2011-04-08 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2011-04-08 | CURRENT | 2001-03-26 | Active | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 2007-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM Kings House 36-37 King Street London EC2V 8BB England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Director ratification 01/11/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Guy Ian Swinburn Wilson on 2022-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 2019-10-21 | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
PSC05 | Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 2019-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Guy Ian Swinburn Wilson on 2020-06-30 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087855620001 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087855620002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD | |
AP01 | DIRECTOR APPOINTED MR GUY IAN SWINBURN WILSON | |
TM02 | Termination of appointment of Ian Chapman on 2019-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Howard on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-21 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/14 FULL LIST | |
AR01 | 21/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087855620001 | |
RES01 | ADOPT ARTICLES 10/07/14 | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON-STEWART | |
AA01 | Current accounting period shortened from 30/11/14 TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM TEMPSFORD HALL TEMPSFORD BEDFORDSHIRE SG19 2BD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, TEMPSFORD HALL TEMPSFORD, BEDFORDSHIRE, SG19 2BD, UNITED KINGDOM | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHEVAL HAMMERSMITH LIMITED are:
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. |