HAMMERSMITH UK OPCO LTD
ActiveCompany no. 15107442 · Private limited company · Incorporated 31 Aug 2023
Company no. 15107442 · Private limited company · Incorporated 31 Aug 2023
Original documents filed with Companies House · 29 filings
1 Sep 2026
Confirmation
Confirmation statement made on 30 Aug 2026 with no updates
PDF · 3 pages
15 Jul 2026
Officers
Appointment of Ms Elisabeth Rachael Macdonald as a director on 14 Jul 2026
PDF · 2 pages
15 Jul 2026
Officers
Termination of appointment of Alexander James Michael West as a director on 3 Jul 2026
PDF · 1 page
30 May 2026
Officers
Appointment of Mr Alexander James Michael West as a director on 27 May 2026
PDF · 2 pages
28 May 2026
Officers
Appointment of Mr Thomas William Devaney as a director on 27 May 2026
PDF · 2 pages
28 Apr 2026
Officers
Termination of appointment of John Webber as a director on 20 Apr 2026
PDF · 1 page
28 Apr 2026
Officers
Termination of appointment of Alexander James Michael West as a director on 20 Apr 2026
PDF · 1 page
1 Feb 2026
Officers
Appointment of Mr Alexander James Michael West as a director on 22 Jan 2026
PDF · 2 pages
28 Jan 2026
Officers
Appointment of Mr Thomas Ward as a director on 22 Jan 2026
PDF · 2 pages
1 Sep 2025
Confirmation
Confirmation statement made on 30 Aug 2025 with no updates
PDF · 3 pages
16 Jul 2025
Ownership
Change of details for Hammersmith Uk Propco Ltd as a person with significant control on 16 Jul 2025
PDF · 2 pages
16 Jul 2025
Address
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 16 Jul 2025
PDF · 1 page
30 Aug 2024
Confirmation
Confirmation statement made on 30 Aug 2024 with no updates
PDF · 3 pages
28 Jun 2024
Officers
Appointment of Mr John Webber as a director on 23 May 2024
PDF · 2 pages
27 Jun 2024
Ownership
Change of details for Hammersmith Uk Propco Ltd as a person with significant control on 14 Jun 2024
PDF · 2 pages
23 Dec 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
Showing 1–25 of 29 filings. Documents open on Companies House in a new tab.
3 Jun 2025
Charge
Registration of charge 151074420002, created on 30 May 2025
PDF · 14 pages
21 Jan 2025
Officers
Secretary's details changed for Link Company Matters Limited on 20 Jan 2025
PDF · 1 page
18 Jun 2024
Officers
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
PDF · 1 page
18 Jun 2024
Officers
Termination of appointment of Thomas Ward as a director on 23 May 2024
PDF · 1 page
14 Jun 2024
Address
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 Jun 2024
PDF · 1 page
28 May 2024
Officers
Secretary's details changed for Link Company Matters Limited on 20 May 2024
PDF · 1 page