HAMMERSMITH MIDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HAMMERSMITH MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Mar 2019 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HOWDEN UK BROKERS LIMITED 28 Mar 2023 — 28 Sept 2023
HAMMERSMITH MIDCO LIMITED 11 Mar 2019 — 28 Mar 2023
Accounts Submitted 17 Jul 2023
Confirmation Submitted 6 Oct 2023 Next due 14 Oct 2024 19 months overdue
Net assets £203M
Total assets £203M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for HAMMERSMITH MIDCO LIMITED (11874092), a dissolved company based in London, United Kingdom. Incorporated 11 Mar 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2022–2022)

Cash in Bank

£40.74k

Net Assets

£202.52M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £202.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 20191£17.82m£17.82m
29 Aug 20191£184.70m£184.70m

Officers

Officers

1 active 2 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown6 Apr 2023Active

Shareholders

Shareholders (1)

Hammersmith Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lagonda Holdco Limited

United Kingdom

Active
Notified 21 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hammersmith Topco Limited

Ceased 11 Mar 2019

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
LAGONDA HOLDCO LIMITED united kingdom
HAMMERSMITH MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
30 May 2024DissolutionDissolution Application Strike Off Company
26 Apr 2024Persons With Significant ControlCessation of Lagonda Holdco Limited as a person with significant control on 16 Apr 2024
26 Apr 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant control
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

30 May 2024 Dissolution

Dissolution Application Strike Off Company

26 Apr 2024 Persons With Significant Control

Cessation of Lagonda Holdco Limited as a person with significant control on 16 Apr 2024

26 Apr 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 30 May 2024

Cessation of Lagonda Holdco Limited as a person with significant control on 16 Apr 2024

2 years ago on 26 Apr 2024

Aston Lark Group Limited notified as a person with significant control

2 years ago on 26 Apr 2024