PROJECT HAMMOND MIDCO 1 LIMITED
🏛️Establishedactive
13090414 · ltd · incorporated 2020-12-18
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖COSTER, Marc resigneddirector
- 2025-10-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-30📄legacyaccounts · PARENT_ACC
- 2025-10-30📄legacyother · AGREEMENT2
- 2025-10-30📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-03-24📄termination-director-companyofficers · TM01
- 2025-03-24📄termination-director-companyofficers · TM01
- 2025-03-24📄termination-director-companyofficers · TM01
- 2025-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-09➕PEEL, Alistair Charles appointedsecretary
- 2025-03-09➕COSTER, Marc appointeddirector
- 2025-03-09➖DAVIES, Nicholas resigneddirector
- 2025-03-09➖MORAN, Simon John resigneddirector
- 2025-03-09➖SEED, Craig Arthur resigneddirector
- 2025-03-09➖WORMALD, Carl Edmund resigneddirector
- 2025-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20➕POWELL, Eliot James appointeddirector
- 2024-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-21➕DAVIES, Nicholas appointeddirector
- 2023-08-21➖SHAW, Peter Laurence resigneddirector
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-25🔓Charge satisfied #1
- 2023-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-28➖MCKINLAY, Matthew Edward resigneddirector
- 2023-04-28➕SHAW, Peter Laurence appointeddirector
- 2022-05-04➕MORAN, Simon John appointeddirector
- 2021-02-26➕BLAND, Simon Christopher appointeddirector
- 2021-02-26➕PAGE, John David appointeddirector
- 2021-02-26➕MCKINLAY, Matthew Edward appointeddirector
- 2021-02-26➕WORMALD, Carl Edmund appointeddirector
- 2021-02-26🔒Charge registered #1Lender: Inflexion Private Equity Limited Acting in Its Capacity as Security Trustee
- 2020-12-18🏢Company incorporatedAs PROJECT HAMMOND MIDCO 1 LIMITED
- 2020-12-18➕SEED, Craig Arthur appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Project Hammond Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Project Hammond Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROJECT HAMMOND MIDCO 1 LIMITED
This company · 13090414
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Project Hammond Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/12/2020 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3FACTORHOLDINGS UK TOPCO LIMITED→ 13088808 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MSE HOLDINGS LTD→ 17025639 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 EXETER LTD→ 08924079 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 40 MILTON STREET RTM COMPANY LIMITED→ 12149336 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 40 ST JOHN'S LANE PROPERTY MANAGEMENT LIMITED→ 04413246 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 41 GLOUCESTER STREET MANAGEMENT LIMITED→ 03197248 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2020-12-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
One America Square
London
England
EC3N 2LS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17
Officers (4 active · 7 resigned)
PEEL, Alistair Charles→
Activesecretary · appointed 2025-03-09
View their other companies + combined net worth →
BLAND, Simon Christopher→
Activedirector · ~60y · appointed 2021-02-26
View their other companies + combined net worth →
PAGE, John David→
Activedirector · ~60y · appointed 2021-02-26
View their other companies + combined net worth →
POWELL, Eliot James→
Activedirector · ~55y · appointed 2024-12-20
View their other companies + combined net worth →
COSTER, Marc→
Resigneddirector · ~48y · appointed 2025-03-09 · resigned 2026-02-28
DAVIES, Nicholas→
Resigneddirector · ~34y · appointed 2023-08-21 · resigned 2025-03-09
MCKINLAY, Matthew Edward→
Resigneddirector · ~38y · appointed 2021-02-26 · resigned 2023-04-28
MORAN, Simon John→
Resigneddirector · ~58y · appointed 2022-05-04 · resigned 2025-03-09
SEED, Craig Arthur→
Resigneddirector · ~56y · appointed 2020-12-18 · resigned 2025-03-09
SHAW, Peter Laurence→
Resigneddirector · ~48y · appointed 2023-04-28 · resigned 2023-08-21
WORMALD, Carl Edmund→
Resigneddirector · ~57y · appointed 2021-02-26 · resigned 2025-03-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Inflexion Private Equity Acting in Its Capacity as Security Trustee Inflexion Private Equity Limited Acting in Its Capacity as Security Trustee | A registered charge | — | 26/02/2021 | 25/07/2023 |
Recent filings (46 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-30
legacy
accounts · PARENT_ACC
2025-10-30
legacy
other · AGREEMENT2
2025-10-30
legacy
other · GUARANTEE2
2025-10-30
legacy
other · GUARANTEE2
2025-10-13
termination-director-company
officers · TM01
2025-03-24
termination-director-company
officers · TM01
2025-03-24
termination-director-company
officers · TM01
2025-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-21