245 HAMMERSMITH ROAD NOMINEE 2 LIMITED

🏛️Establishedactive
10259717 · ltd · incorporated 2016-07-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (5 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-01
    SASA, Yuichi appointed
    director
  6. 2025-04-01
    AIZAWA, Hiroyuki resigned
    director
  7. 2024-11-22
    WILKES, Simon Geoffrey appointed
    director
  8. 2024-11-22
    HUGHES, William resigned
    director
  9. 2024-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-04-28
    KAGITOMI, Shinichi appointed
    director
  15. 2022-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-03-31
    SHIODA, Yuichiro resigned
    director
  17. 2022-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-12-22
    AIZAWA, Hiroyuki appointed
    director
  22. 2020-12-22
    ISHII, Takahiro resigned
    director
  23. 2020-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-06-29
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  25. 2019-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2019-09-18
    BANKS, Andrew resigned
    director
  29. 2019-09-18
    HUGHES, William appointed
    director
  30. 2019-09-18
    ISHII, Takahiro appointed
    director
  31. 2019-09-18
    KAGITOMI, Shinichi resigned
    director
  32. 2016-07-13
    KAGITOMI, Shinichi appointed
    director
  33. 2016-07-13
    SHIODA, Yuichiro appointed
    director
  34. 2016-07-01
    🏢
    Company incorporated
    As 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED
  35. 2016-07-01
    LEGAL & GENERAL CO SEC LIMITED appointed
    corporate-secretary
  36. 2016-07-01
    AITCHISON, Gordon Clark appointed
    director
  37. 2016-07-01
    BANKS, Andrew appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

245 Hr Gp Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
245 Hr Gp Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED
This company · 10259717

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
245 Hr Gp Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2016
1 historic (ceased) PSC
  • 245 Hr Gp Llpceased 01/07/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-07-01
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

One Coleman Street
London
EC2R 5AA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30

Officers (5 active · 6 resigned)

LEGAL & GENERAL CO SEC LIMITED
corporate-secretary · appointed 2016-07-01
View their other companies + combined net worth →
Active
AITCHISON, Gordon Clark
director · ~62y · appointed 2016-07-01
View their other companies + combined net worth →
Active
KAGITOMI, Shinichi
director · ~56y · appointed 2022-04-28
View their other companies + combined net worth →
Active
SASA, Yuichi
director · ~42y · appointed 2025-04-01
View their other companies + combined net worth →
Active
WILKES, Simon Geoffrey
director · ~60y · appointed 2024-11-22
View their other companies + combined net worth →
Active
AIZAWA, Hiroyuki
director · ~52y · appointed 2020-12-22 · resigned 2025-04-01
Resigned
BANKS, Andrew
director · ~62y · appointed 2016-07-01 · resigned 2019-09-18
Resigned
HUGHES, William
director · ~60y · appointed 2019-09-18 · resigned 2024-11-22
Resigned
ISHII, Takahiro
director · ~49y · appointed 2019-09-18 · resigned 2020-12-22
Resigned
KAGITOMI, Shinichi
director · ~56y · appointed 2016-07-13 · resigned 2019-09-18
Resigned
SHIODA, Yuichiro
director · ~59y · appointed 2016-07-13 · resigned 2022-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (37 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
appoint-person-director-company-with-name-date
officers · AP01
2025-05-28
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
accounts-with-accounts-type-dormant
accounts · AA
2024-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-dormant
accounts · AA
2023-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
appoint-person-director-company-with-name-date
officers · AP01
2022-05-09
termination-director-company-with-name-termination-date
officers · TM01
2022-04-13
accounts-with-accounts-type-dormant
accounts · AA
2022-03-29