HMT Cannon Place Ltd

Active13647297 Private limited company
Incorporated
28 September 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Amcotec NV
Accounts type
Full
Region
Greater London
Address
C/o Wsm
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
British
Born March 1968 (58)
Ceyssens, Marc
Director · Appointed 28 September 2021
Belgian
Born July 1965 (61)
Director · Appointed 28 September 2021
British
Born March 1972 (54)
Laukin, Matthias
Director · Appointed 28 September 2021
German
Born May 1965 (61)
Officer history (1 former)
9 December 2021
Resigned Vistra Cosec Limited as Corporate Secretary
14 October 2021
Appointed Thompson, Neil as Director
28 September 2021
Appointed Ceyssens, Marc as Director
28 September 2021
Appointed Chambers, Benedict Joel as Director
28 September 2021
Appointed Laukin, Matthias as Director
28 September 2021
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amcotec NV
Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 0457411121

Financials

Net Assets
£16,347,865

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 £17,536,867 £16,347,865
Balance sheet detail
202420232022
Current Assets£2,010,481
Net Current Assets£147,865£536,867
Net Assets£16,347,865£17,536,867
Shareholder Funds£16,347,865£17,986,115£17,536,867

Filings 21

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates27 September 2026
3 August 2026Full accounts31 December 2025
30 September 2025Confirmation statement with updates27 September 2025
28 July 2025Full accounts31 December 2024
8 October 2024Confirmation statement with updates27 September 2024
Show all 21 filings

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