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Summary

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Officers12

Documents43

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HAMMERSMITH BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2019 (5 years ago)

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Summary

NameHAMMERSMITH BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11875299
LEI Code
  • 549300XXSQIZHZDMDR47
Incorporation Date11 Mar 2019 (5 years ago) / 3003 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASTON*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

HAMMERSMITH MIDCO LIMITED

Person with significant control


Appointed on11 Mar 2019

Resigned on08 Feb 2024

corporate

IndividualUnited Kingdom

LAGONDA HOLDCO LIMITED

Person with significant control


Appointed on08 Feb 2024

individual

IndividualUnited Kingdom

Rootham, Stuart Paul

Director


Appointed on01 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Carl Whitmore

Director


Appointed on01 Feb 2020

Resigned on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, Graeme Robert

Secretary


Appointed on06 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mourant Governance Services (uk) Limited

Corporate Secretary


Appointed on31 Jul 2019

Resigned on25 Nov 2019

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Change account reference date company current shortenedAA01View
27 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 08 Apr 2020
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300XXSQIZHZDMDR47
  • Legal nameHAMMERSMITH BIDCO LIMITED
  • Registration date12 Mar 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal17 Dec 2022

Related companies by officers

Frequently asked questions

Where is HAMMERSMITH BIDCO LIMITED's headquarters?

HAMMERSMITH BIDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is HAMMERSMITH BIDCO LIMITED's industry?

HAMMERSMITH BIDCO LIMITED is in the industry of Activities of holding companies

What year was HAMMERSMITH BIDCO LIMITED started?

HAMMERSMITH BIDCO LIMITED was started in 2019

What is the LEI number of HAMMERSMITH BIDCO LIMITED?

HAMMERSMITH BIDCO LIMITED LEI number is 549300XXSQIZHZDMDR47

Sources: Companies House