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Hammerson Group Management Limited

Hammerson Group Management Limited is an active company incorporated on 26 November 1956 with the registered office located in , . Hammerson Group Management Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00574728
Private limited company
Age
69 years
Incorporated 26 November 1956
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (3 years ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
02078871000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1965
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Limited
Richard Geoffrey Shaw, Gregoire Peureux, and 2 more are mutual people.
Active
West Quay Shopping Centre Limited
Richard Geoffrey Shaw, Harry Alexander Badham, and 2 more are mutual people.
Active
Hammerson International Holdings Limited
Richard Geoffrey Shaw, Gregoire Peureux, and 2 more are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Nominees Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Himanshu Haridas Raja, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Martineau Galleries No. 1 Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.83M
Decreased by £4.19M (-10%)
Employees
106
Decreased by 23 (-18%)
Total Assets
£47.43M
Increased by £2.27M (+5%)
Total Liabilities
-£20.87M
Increased by £3.26M (+19%)
Net Assets
£26.57M
Decreased by £988K (-4%)
Debt Ratio (%)
44%
Increased by 5.01% (+13%)
Latest Activity
Rita-Rose Gagne Resigned
23 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
27 Days Ago on 28 Dec 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Jan 2025
Ms Rita-Rose Gagne Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 11 May 2023
Hammerson Plc (PSC) Details Changed
3 Years Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
3 Years Ago on 16 Jan 2023
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Documents
Termination of appointment of Rita-Rose Gagne as a director on 1 January 2026
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Dec 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jan 2025
Repayment History
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