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H

HAMMERSON VIA NO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HAMMERSON VIA NO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2019 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2024
Confirmation Statement Submitted 21 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON VIA NO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—21 Oct 2019Active
Joshua Michael WarrenDirectorBritishUnited Kingdom405 Aug 2025Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5221 Oct 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Plc

United Kingdom

Active
Notified 21 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HAMMERSON PLC united kingdom
HAMMERSON VIA NO 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updatesView(3 pages)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
11 Aug 2025OfficersAppointment of Mr Joshua Michael Warren as director on 2025-08-05View(2 pages)
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-20 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

View Document(3 pages)
21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

View Document(1 page)
11 Aug 2025 Officers

Appointment of Mr Joshua Michael Warren as director on 2025-08-05

View Document(2 pages)
22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-20 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

3 months ago on 21 Oct 2025

Termination of Simon Charles Travis as director on 2025-08-07

5 months ago on 21 Aug 2025

Appointment of Mr Joshua Michael Warren as director on 2025-08-05

6 months ago on 11 Aug 2025

Confirmation statement made on 2024-10-20 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024