Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Project Hammond Topco Limited
- Incorporated
- 18 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Project Flight Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 9 March 2025
Director · Appointed 20 December 2024
British
Born June 1971 (55)
Director · Appointed 26 February 2021
British
Born December 1966 (59)
Director · Appointed 26 February 2021
British
Born March 1966 (60)
Officer history (8 former)
28 February 2026
9 March 2025
Resigned Moran, Simon John as Director
9 March 2025
9 March 2025
9 March 2025
9 March 2025
9 March 2025
Appointed Peel, Alistair Charles as Secretary
20 December 2024
21 August 2023
21 August 2023
28 April 2023
28 April 2023
4 May 2022
Resigned Moran, Simon as Director
4 May 2022
Appointed Moran, Simon John as Director
4 May 2022
Appointed Moran, Simon as Director
26 February 2021
26 February 2021
26 February 2021
26 February 2021
18 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Project Flight Bidco Limited
Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14785004
Former controllers (1)
26 February 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Hammond Topco Limited This company
Project Hammond Midco 1 Limited Owns 75–100% of shares
Project Hammond Midco 2 Limited Owns 75–100% of shares
Project Hammond Bidco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Change of details for a person with significant control |
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