Menna Overview
Here’s a quick overview of HAMMERSMITH UK OPCO LTD 👀 — a London based business that started in 2023.
HAMMERSMITH UK OPCO LTD
- Company statusactive
- Company No15107442
- Age2 years 11 months Incorporated 31 August 2023
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
HAMMERSMITH UK OPCO LTD is an active company incorporated on 31 August 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 23 Dec 2023
Memorandum Articles
2 Years Ago on 23 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Nov 2023
Incorporation Company
2 Years Ago on 31 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 31 Aug 2023 | |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 31 Aug 2023 |
| WEBBER, John | director | May 1978 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammersmith Uk Propco Ltd | 31 Aug 2023 |
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, WEBBER, John are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
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WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
WEBBER, John, HERTOG, Leonardus Willemszoon, WARD, Thomas, Mr. are mutual persons.
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WEBBER, John are mutual persons.
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Here’s a quick overview of HAMMERSMITH UK OPCO LTD 👀 — a London based business that started in 2023.