CompanyTrack
H

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Dissolved London

Construction of domestic buildings

0 employees
Construction of domestic buildings
H

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Construction of domestic buildings

Founded 5 Aug 2013 Dissolved London, England 0 employees
Construction of domestic buildings
Accounts Submitted
Confirmation Statement Submitted 14 Aug 2024
Net assets £1.58M £2.00K 2022 year on year
Total assets £1.63M £0.00 2022 year on year
Total Liabilities £45.00K £2.00K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Farringdon Street London EC4A 4AB England

Credit Report

Discover HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.58M

Decreased by £2.00k (-0%)

Total Liabilities

£45.00k

Increased by £2.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Alastair Thomson AgnewDirectorBritishUnited Kingdom3911 Nov 2021Active
Alastair Thomson AgnewSecretaryUnknownUnknown16 May 2024Active
Jonathan Richard HallDirectorBritishUnited Kingdom5311 Nov 2021Active

Shareholders

Shareholders (1)

Mount Anvil Jersey Limited
100.0%
114 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mount Anvil New Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MOUNT ANVIL NEW HOLDINGS LIMITED united kingdom shares 75 to 100 percent
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED Current Company
QUEEN'S WHARF RIVERSIDE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2024GazetteGazette Dissolved LiquidationView(1 page)
14 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-05 with updatesView(5 pages)
27 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
28 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 May 2024OfficersAppointment of Mr Alastair Thomson Agnew as director on 2024-05-16View(2 pages)
27 Sept 2024 Gazette

Gazette Dissolved Liquidation

14 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-05 with updates

27 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2024 Officers

Appointment of Mr Alastair Thomson Agnew as director on 2024-05-16

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-08-05 with updates

1 years ago on 14 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 27 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 May 2024

Appointment of Mr Alastair Thomson Agnew as director on 2024-05-16

1 years ago on 28 May 2024