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Home > England & Wales Companies > CHEVAL HAMMERSMITH LIMITED
Company Information for

CHEVAL HAMMERSMITH LIMITED

SEDDONS LAW LLP, 120, NEW CAVENDISH STREET, LONDON, W1W 6XX,
Company Registration Number
08785562
Private Limited Company
Active

Company Overview

About Cheval Hammersmith Ltd
CHEVAL HAMMERSMITH LIMITED was founded on 2013-11-21 and has its registered office in London. The organisation's status is listed as "Active". Cheval Hammersmith Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEVAL HAMMERSMITH LIMITED
 
Legal Registered Office
SEDDONS LAW LLP, 120
NEW CAVENDISH STREET
LONDON
W1W 6XX
Other companies in SG19
 
Previous Names
KIER HAMMERSMITH LIMITED01/10/2019
Filing Information
Company Number 08785562
Company ID Number 08785562
Date formed 2013-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB178431782  
Last Datalog update: 2024-01-09 09:28:14
Primary Source:Companies House
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Company Officers of CHEVAL HAMMERSMITH LIMITED

Current Directors
Officer Role Date Appointed
IAN CHAPMAN
 Company Secretary 2013-11-21
LEE HOWARD
 Director 2014-06-20
LEIGH PARRY THOMAS
 Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES GORDON-STEWART
 Director 2013-11-21 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HOWARD KIER PARKMAN SERVIGROUP LIMITED Director 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
LEE HOWARD TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2018-07-31 CURRENT 2017-10-19 Active
LEE HOWARD MPHBS LIMITED Director 2018-07-03 CURRENT 2006-08-25 Active
LEE HOWARD KIER BUSINESS SERVICES LIMITED Director 2018-07-03 CURRENT 1998-12-07 Active
LEE HOWARD KIER MANAGEMENT CONSULTING LIMITED Director 2018-07-01 CURRENT 1990-04-11 Active
LEE HOWARD 2020 KNOWSLEY LIMITED Director 2018-07-01 CURRENT 2003-07-08 Active
LEE HOWARD KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2018-05-31 CURRENT 2009-06-09 Active
LEE HOWARD KIER RICHMOND HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEE HOWARD KIER RICHMOND LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP) LIMITED Director 2018-01-08 CURRENT 2010-09-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2018-01-05 CURRENT 2010-10-29 Active
LEE HOWARD KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
LEE HOWARD KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
LEE HOWARD AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2014-08-13 Active
LEE HOWARD ABSOLUTE SWINDON LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD ABSOLUTE FORBURY LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD KIER GREEN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2014-03-04 Active
LEE HOWARD KIER WHITEHALL PLACE LIMITED Director 2016-06-01 CURRENT 2002-01-28 Liquidation
LEE HOWARD KIER DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2002-04-02 Active
LEE HOWARD KIER PROPERTY LIMITED Director 2016-06-01 CURRENT 2002-06-12 Active
LEE HOWARD KIER VENTURES UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-11 Active
LEE HOWARD KIER COMMERCIAL UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-12 Active
LEE HOWARD KIER (NR) LIMITED Director 2016-06-01 CURRENT 2008-07-16 Active
LEE HOWARD KIER SYDENHAM NOMINEE LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD TRANSCEND PROPERTY LIMITED Director 2016-06-01 CURRENT 2001-04-02 Active
LEE HOWARD ABSOLUTE PROPERTY LIMITED Director 2016-06-01 CURRENT 1999-07-20 Liquidation
LEE HOWARD LIFERANGE LIMITED Director 2016-06-01 CURRENT 2001-05-31 Active
LEE HOWARD KIER SYDENHAM GP LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD KIER SYDENHAM GP HOLDCO LIMITED Director 2016-06-01 CURRENT 2013-05-22 Active
LEE HOWARD KIER PROPERTY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 1966-03-14 Active
LEE HOWARD KIER WARTH LIMITED Director 2016-06-01 CURRENT 1987-04-13 Active
LEE HOWARD KIER PROJECT INVESTMENT LIMITED Director 2016-06-01 CURRENT 1987-04-30 Active
LEE HOWARD KIER VENTURES LIMITED Director 2016-06-01 CURRENT 1979-11-26 Active
LEE HOWARD KIER COMMERCIAL INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2000-05-26 Active
LEE HOWARD USHERLINK LIMITED Director 2016-06-01 CURRENT 2001-03-26 Active
LEE HOWARD KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 2007-04-10 Active
LEE HOWARD KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (NEWCASTLE) INVESTMENT LTD Director 2016-04-28 CURRENT 2016-01-31 Active
LEE HOWARD MAGNETIC LIMITED Director 2016-04-14 CURRENT 2011-09-15 Active
LEE HOWARD KIER (CATTERICK) LIMITED Director 2015-12-15 CURRENT 2010-09-10 Active
LEE HOWARD BIDDENHAM GRANGE MANAGEMENT LIMITED Director 2015-08-17 CURRENT 2005-09-30 Active
LEE HOWARD PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
LEE HOWARD CHEVAL HOLD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
LEIGH PARRY THOMAS KIER RICHMOND HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEIGH PARRY THOMAS KIER RICHMOND LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEIGH PARRY THOMAS WATFORD HEALTH CAMPUS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
LEIGH PARRY THOMAS WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
LEIGH PARRY THOMAS TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
LEIGH PARRY THOMAS KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-02-18 CURRENT 2015-12-16 Active
LEIGH PARRY THOMAS KIER WARTH LIMITED Director 2016-01-26 CURRENT 1987-04-13 Active
LEIGH PARRY THOMAS KIER WHITEHALL PLACE LIMITED Director 2016-01-19 CURRENT 2002-01-28 Liquidation
LEIGH PARRY THOMAS KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2016-01-19 CURRENT 2009-06-09 Active
LEIGH PARRY THOMAS KIER SYDENHAM LIMITED Director 2016-01-19 CURRENT 2013-04-12 Active
LEIGH PARRY THOMAS CHEVAL HOLD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
LEIGH PARRY THOMAS KIER GREEN INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
LEIGH PARRY THOMAS KIER PROJECT INVESTMENT LIMITED Director 2013-05-07 CURRENT 1987-04-30 Active
LEIGH PARRY THOMAS KIER (NR) LIMITED Director 2011-12-12 CURRENT 2008-07-16 Active
LEIGH PARRY THOMAS KIER DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2002-04-02 Active
LEIGH PARRY THOMAS ABSOLUTE SWINDON LIMITED Director 2011-04-08 CURRENT 2000-06-12 Dissolved 2018-04-17
LEIGH PARRY THOMAS ABSOLUTE FORBURY LIMITED Director 2011-04-08 CURRENT 2000-06-12 Dissolved 2018-04-17
LEIGH PARRY THOMAS KIER PROPERTY LIMITED Director 2011-04-08 CURRENT 2002-06-12 Active
LEIGH PARRY THOMAS KIER VENTURES UKSC LIMITED Director 2011-04-08 CURRENT 2007-06-11 Active
LEIGH PARRY THOMAS KIER COMMERCIAL UKSC LIMITED Director 2011-04-08 CURRENT 2007-06-12 Active
LEIGH PARRY THOMAS ABSOLUTE PROPERTY LIMITED Director 2011-04-08 CURRENT 1999-07-20 Liquidation
LEIGH PARRY THOMAS LIFERANGE LIMITED Director 2011-04-08 CURRENT 2001-05-31 Active
LEIGH PARRY THOMAS KIER PROPERTY DEVELOPMENTS LIMITED Director 2011-04-08 CURRENT 1966-03-14 Active
LEIGH PARRY THOMAS KIER VENTURES LIMITED Director 2011-04-08 CURRENT 1979-11-26 Active
LEIGH PARRY THOMAS KIER COMMERCIAL INVESTMENTS LIMITED Director 2011-04-08 CURRENT 2000-05-26 Active
LEIGH PARRY THOMAS USHERLINK LIMITED Director 2011-04-08 CURRENT 2001-03-26 Active
LEIGH PARRY THOMAS KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2011-04-08 CURRENT 2007-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM Kings House 36-37 King Street London EC2V 8BB England
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-11-11Resolutions passed:<ul><li>Resolution Director ratification 01/11/2022<li>Resolution alteration to articles</ul>
2022-11-11RES13Resolutions passed:
  • Director ratification 01/11/2022
  • ALTER ARTICLES
2022-07-27CH01Director's details changed for Mr Guy Ian Swinburn Wilson on 2022-07-01
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 2019-10-21
2022-01-11CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-11PSC05Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 2019-10-21
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24CH01Director's details changed for Mr Guy Ian Swinburn Wilson on 2020-06-30
2020-02-28AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087855620001
2019-10-09RES13Resolutions passed:
  • Change of name to cheval hammersmith LIMITED 26/09/2019
  • ADOPT ARTICLES
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087855620002
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD
2019-09-30AP01DIRECTOR APPOINTED MR GUY IAN SWINBURN WILSON
2019-09-30TM02Termination of appointment of Ian Chapman on 2019-09-26
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-03CH01Director's details changed for Mr Lee Howard on 2016-06-01
2016-03-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-06MISCSection 519
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSection 519
2015-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-21
2015-04-08ANNOTATIONClarification
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-24AR0121/11/14 FULL LIST
2014-11-24AR0121/11/14 FULL LIST
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087855620001
2014-07-10RES01ADOPT ARTICLES 10/07/14
2014-06-20AP01DIRECTOR APPOINTED MR LEE HOWARD
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON-STEWART
2014-01-03AA01Current accounting period shortened from 30/11/14 TO 30/06/14
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM TEMPSFORD HALL TEMPSFORD BEDFORDSHIRE SG19 2BD UNITED KINGDOM
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, TEMPSFORD HALL TEMPSFORD, BEDFORDSHIRE, SG19 2BD, UNITED KINGDOM
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHEVAL HAMMERSMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEVAL HAMMERSMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHEVAL HAMMERSMITH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHEVAL HAMMERSMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVAL HAMMERSMITH LIMITED
Trademarks
We have not found any records of CHEVAL HAMMERSMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVAL HAMMERSMITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHEVAL HAMMERSMITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEVAL HAMMERSMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEVAL HAMMERSMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEVAL HAMMERSMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6XX