HAMMERSON VIA NO 1 LIMITED
Activities of other holding companies n.e.c.
HAMMERSON VIA NO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Full company profile for HAMMERSON VIA NO 1 LIMITED (12273703), an active company based in London, England. Incorporated 21 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Dec Year End | 2021 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hammerson Company Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 21 Oct 2019 | Active |
| Richard Geoffrey Shaw | Director | British | United Kingdom | 21 Oct 2019 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hammerson Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 20 Oct 2025 with no updates | |
| 21 Aug 2025 | Officers | Termination of Simon Charles Travis as director on 7 Aug 2025 | |
| 11 Aug 2025 | Officers | Appointment of Mr Joshua Michael Warren as director on 5 Aug 2025 | |
| 22 Oct 2024 | Confirmation Statement | Confirmation statement made on 20 Oct 2024 with no updates |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Oct 2025 with no updates
Termination of Simon Charles Travis as director on 7 Aug 2025
Appointment of Mr Joshua Michael Warren as director on 5 Aug 2025
Confirmation statement made on 20 Oct 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 22 Dec 2025
Confirmation statement made on 20 Oct 2025 with no updates
7 months ago on 21 Oct 2025
Termination of Simon Charles Travis as director on 7 Aug 2025
9 months ago on 21 Aug 2025
Appointment of Mr Joshua Michael Warren as director on 5 Aug 2025
9 months ago on 11 Aug 2025
Confirmation statement made on 20 Oct 2024 with no updates
1 years ago on 22 Oct 2024