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Hammerson International Holdings Limited

Hammerson International Holdings Limited is an active company incorporated on 27 July 1960 with the registered office located in . Hammerson International Holdings Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00666151
Private limited company
Age
65 years
Incorporated 27 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1965
Hammerson Plc
PSC
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
Hammerson Group Management Limited
Gregoire Peureux, Himanshu Haridas Raja, and 2 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Gregoire Peureux, Himanshu Haridas Raja, and 2 more are mutual people.
Active
Hammerson UK Properties Limited
Gregoire Peureux, Himanshu Haridas Raja, 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
Gregoire Peureux, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, 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
3
Increased by 3 (%)
Total Assets
£2.66B
Decreased by £99.77M (-4%)
Total Liabilities
-£2.34B
Increased by £101.22M (+5%)
Net Assets
£319.51M
Decreased by £200.99M (-39%)
Debt Ratio (%)
88%
Increased by 6.85% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Hammerson Plc (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Second filed SH01 - 20/06/25 Statement of Capital gbp 750000000 20/06/25 Statement of Capital eur 750000000
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Dec 2024
Repayment History
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