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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 68 years ago.
Status
Active
Active since incorporation
Company No
00574728
Private limited company
Age
68 years
Incorporated 26 November 1956
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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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
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Richard Geoffrey Shaw
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Himanshu Haridas Raja
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1965
Rita-Rose Gagne
Director • Chief Executive Officer • Canadian • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Limited
Gregoire Peureux, Himanshu Haridas Raja, and 2 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Harry Alexander Badham, and 2 more are mutual people.
Active
Hammerson International Holdings Limited
Gregoire Peureux, Himanshu Haridas Raja, and 2 more are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 2 more are mutual people.
Active
Oracle Nominees Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Martineau Galleries No. 1 Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.01M
Decreased by £2.75M (-6%)
Employees
129
Decreased by 60 (-32%)
Total Assets
£45.16M
Decreased by £4.14M (-8%)
Total Liabilities
-£17.6M
Decreased by £1.02M (-5%)
Net Assets
£27.55M
Decreased by £3.13M (-10%)
Debt Ratio (%)
39%
Increased by 1.21% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 22 Jan 2025
Ms Rita-Rose Gagne Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 May 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
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
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
Director's details changed for Ms Rita-Rose Gagne on 1 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Dec 2023
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Repayment History
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