ACCESSION HOLDINGS LIMITED

Company summary

Company number: 05467321
Status: ACTIVE
Incorporated / age: 31 May 200521 years
Registered office: 102 Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
Accounts due: 31 January 2028
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
102 Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
Nature of business
Activities of head offices
Previous company names
HAMSARD 2844 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Philip John ACTIVE	Director	14 Aug 2019		United Kingdom	January 1979	102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
LOWTON, Christopher John RESIGNED	Secretary	27 Mar 2006	10 May 2013			Bramley Vale, Chesterfield, Derbyshire, S44 5GA
PORTER, Alan Fraser RESIGNED	Secretary	13 May 2024	31 Jul 2026			102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
WATKINS, Eric RESIGNED	Secretary	10 May 2013	13 May 2024			100, Cheapside, London, EC2V 6DT, England
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 May 2005	27 Mar 2006			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BARNETT, Ricky John RESIGNED	Director	27 Mar 2006	10 Jan 2014	United Kingdom	January 1959	668, Chatsworth Road, Brampton, Chesterfield, Derbyshire, S40 3NU
DHAIWAL, Satpal Singh RESIGNED	Director	10 May 2013	31 Jul 2018	United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
LOWTON, Christopher John RESIGNED	Director	27 Mar 2006	10 Jan 2014	England	May 1968	Kings House 36-37, King Street, London, EC2V 8BB
PRATT, Michael Richard RESIGNED	Director	10 May 2013	03 Mar 2025	England	March 1964	100, Cheapside, London, EC2V 6DT, England
THOMAS, Richard David RESIGNED	Director	10 May 2013	14 Aug 2019	England	March 1979	100, Cheapside, London, EC2V 6DT, England
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	31 May 2005	27 Mar 2006			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

PARKER, Philip John ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England

LOWTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 10 May 2013
Address: Bramley Vale, Chesterfield, Derbyshire, S44 5GA

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 31 Jul 2026
Address: 102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England

WATKINS, Eric RESIGNED
Role: Secretary
Appointed on: 10 May 2013
Resigned on: 13 May 2024
Address: 100, Cheapside, London, EC2V 6DT, England

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2005
Resigned on: 27 Mar 2006
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BARNETT, Ricky John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 668, Chatsworth Road, Brampton, Chesterfield, Derbyshire, S40 3NU

DHAIWAL, Satpal Singh RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

LOWTON, Christopher John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: May 1968
Address: Kings House 36-37, King Street, London, EC2V 8BB

PRATT, Michael Richard RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

THOMAS, Richard David RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: March 1979
Address: 100, Cheapside, London, EC2V 6DT, England

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 2005
Resigned on: 27 Mar 2006
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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