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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERTAINMENT MAGPIE LIMITED STOCKPORT ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
MOUNTAIN WAREHOUSE GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEOGHS TOPCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BEECH ADVISORY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
INPROVA GROUP LTD WARRINGTON Active SMALL 70100 - Activities of head offices
PROJECT IRES TOPCO LIMITED CHESHIRE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PROJECT IRES BIDCO LIMITED CHESHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOLLINGTON WILSON GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOLLINGTON WILSON LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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.
KINNCO LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
CLUB DE PADEL LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
CLUB DE PADEL TOPCO LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
KINNERCO (88) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINNERCO LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTHWIND 5S (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active FULL 93110 - Operation of sports facilities
GOALS SOCCER SERVICES LTD EAST KILBRIDE SCOTLAND Active FULL 93110 - Operation of sports facilities

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
AXIS CONTROLS (NW) LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 26514 - Manufacture of non-electronic industrial process control equipment
ALCEDO RED LIMITED SOUTHPORT ENGLAND Active SMALL 78200 - Temporary employment agency activities
WLC ONLINE LTD SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WLC ESTATES LTD SOUTHPORT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
DOGGIE DAYZ LTD SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THERMO INTERNATIONAL SERVICES UK LIMITED SOUTHPORT ENGLAND Active DORMANT 71129 - Other engineering activities
ALCEDO GOLD LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
PROJECT FLIGHT TOPCO LIMITED SOUTHPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT FLIGHT BIDCO LIMITED SOUTHPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALCEDO CH LIMITED SOUTHPORT UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate