| Company Name | Hammerson Via No 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12279332 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Justin Denby |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Head Of Tax |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Richard Geoffrey Shaw |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Simon Charles Travis |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Secretary Name | Hammerson Company Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
Location
| Registered Address | Marble Arch House 66 Seymour Street London W1H 5BX |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Change of details for Hammerson Plc as a person with significant control on 16 January 2023 (2 pages) |
|---|---|
| 24 May 2023 | Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (1 page) |
| 18 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page) |
| 16 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page) |
| 23 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages) |
| 23 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 23 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
| 23 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 27 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 9 November 2021 | Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 28 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 30 January 2020 | Redenomination of shares. Statement of capital 18 December 2019
|
| 27 January 2020 | Second filing of a statement of capital following an allotment of shares on 19 December 2019
|
| 27 January 2020 | Second filing of a statement of capital following an allotment of shares on 19 December 2019
|
| 27 January 2020 | Second filing of a statement of capital following an allotment of shares on 19 December 2019
|
| 21 January 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 17 January 2020 | Statement of capital following an allotment of shares on 16 December 2019
|
| 17 January 2020 | Statement of capital following an allotment of shares on 16 December 2019
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| 16 January 2020 | Statement of capital following an allotment of shares on 16 December 2019
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| 14 January 2020 | Resolutions
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| 24 October 2019 | Incorporation Statement of capital on 2019-10-24
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