Cheval Hammersmith Limited
- Active
- Incorporated on 21 Nov 2013
Reg Address: Seddons Law Llp, 120 New Cavendish Street, London W1W 6XX, England
Previous Names:
Kier Hammersmith Limited - 1 Oct 2019
Kier Hammersmith Limited - 21 Nov 2013
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Cheval Hammersmith Limited" is a ltd and located in Seddons Law Llp, 120 New Cavendish Street, London W1W 6XX. Cheval Hammersmith Limited is currently in active status and it was incorporated on 21 Nov 2013 (10 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cheval Hammersmith Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Guy Ian Swinburn Wilson | Director | 26 Sep 2019 | British | Active |
| 2 | Guy Ian Swinburn Wilson | Director | 26 Sep 2019 | British | Active |
| 3 | Lee Howard | Director | 20 Jun 2014 | British | Resigned 26 Sep 2019 |
| 4 | Lee Howard | Director | 20 Jun 2014 | British | Resigned 26 Sep 2019 |
| 5 | Leigh Parry Thomas | Director | 21 Nov 2013 | British | Resigned 26 Sep 2019 |
| 6 | Ian Chapman | Secretary | 21 Nov 2013 | - | Resigned 26 Sep 2019 |
| 7 | Alistair James Gordon-Stewart | Director | 21 Nov 2013 | British | Resigned 20 Jun 2014 |
| 8 | Leigh Parry Thomas | Director | 21 Nov 2013 | British | Resigned 26 Sep 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cheval Hold Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Cheval Hold Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cheval Hammersmith Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 20 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 28 Jul 2023 | Download PDF |
| 3 | Accounts - Full | 29 Jun 2023 | Download PDF |
| 4 | Resolution | 11 Nov 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 27 Jul 2022 | Download PDF 2 Pages |
| 6 | Accounts - Full | 29 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 15 Dec 2020 | Download PDF 4 Pages |
| 8 | Accounts - Full | 3 Aug 2020 | Download PDF 22 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 24 Jul 2020 | Download PDF 2 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 28 Feb 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 12 | Mortgage - Satisfy Charge Full | 15 Oct 2019 | Download PDF 1 Pages |
| 13 | Resolution | 9 Oct 2019 | Download PDF 20 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 1 Oct 2019 | Download PDF 1 Pages |
| 15 | Resolution | 1 Oct 2019 | Download PDF 3 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Oct 2019 | Download PDF 38 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 30 Sep 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2019 | Download PDF 1 Pages |
| 21 | Accounts - Full | 4 Apr 2019 | Download PDF 14 Pages |
| 22 | Confirmation Statement - No Updates | 10 Dec 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 28 Mar 2018 | Download PDF 14 Pages |
| 24 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 25 | Accounts - Full | 9 Feb 2017 | Download PDF 13 Pages |
| 26 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 3 Jun 2016 | Download PDF 2 Pages |
| 28 | Accounts - Full | 3 Mar 2016 | Download PDF 11 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 4 Pages |
| 30 | Miscellaneous | 6 Aug 2015 | Download PDF 1 Pages |
| 31 | Auditors - Resignation Company | 24 Jul 2015 | Download PDF 4 Pages |
| 32 | Miscellaneous | 13 Jul 2015 | Download PDF 1 Pages |
| 33 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 8 Apr 2015 | Download PDF 16 Pages |
| 34 | Accounts - Full | 23 Mar 2015 | Download PDF 10 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 5 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Sep 2014 | Download PDF 41 Pages |
| 37 | Resolution | 10 Jul 2014 | Download PDF 16 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 20 Jun 2014 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 20 Jun 2014 | Download PDF 1 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 3 Jan 2014 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 13 Dec 2013 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 21 Nov 2013 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.