Menna Overview

Here’s a quick overview of HAMMERSON VIA NO 1 LIMITED 👀 — a London based business that started in 2019.

HAMMERSON VIA NO 1 LIMITED

  • Company statusactive
  • Company No12273703
  • Age6 years 9 months Incorporated 21 October 2019
  • Officers3

Address

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAMMERSON VIA NO 1 LIMITED is an active company incorporated on 21 October 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 21 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 11 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 22 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 May 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 18 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Oct 2022

finance
Accounts Amended With Accounts Type Dormant

3 Years Ago on 18 Oct 2022

finance
Accounts Amended With Accounts Type Dormant

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 09 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 22 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Oct 2020

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Resolution

6 Years Ago on 29 Jan 2020

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Capital Redomination Of Shares

6 Years Ago on 29 Jan 2020

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Change Account Reference Date Company Current Extended

6 Years Ago on 21 Jan 2020

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Incorporation Company

6 Years Ago on 21 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMMERSON COMPANY SECRETARIAL LIMITEDcorporate secretary 21 Oct 2019
SHAW, Richard Geoffreydirector Nov 197321 Oct 2019
WARREN, Joshua Michaeldirector Feb 198605 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hammerson Plc 21 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.