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Hammerson Group Limited

Hammerson Group Limited is an active company incorporated on 11 September 1953 with the registered office located in . Hammerson Group Limited was registered 72 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
00523538
Private limited company
Age
72 years
Incorporated 11 September 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
02078871000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1965
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Management Limited
Himanshu Haridas Raja, Gregoire Peureux, and 2 more are mutual people.
Active
Hammerson International Holdings Limited
Richard Geoffrey Shaw, Himanshu Haridas Raja, and 2 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Hammerson Company Secretarial Limited, Himanshu Haridas Raja, and 2 more are mutual people.
Active
Hammerson UK Properties Limited
Himanshu Haridas Raja, Gregoire Peureux, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Governeffect Limited
Richard Geoffrey Shaw, Gregoire Peureux, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Richard Geoffrey Shaw, Gregoire Peureux, and 1 more are mutual people.
Active
Hammerson Oracle Investments Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Hammerson Plc (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Plc as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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