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Hammerson Investments Limited

Hammerson Investments Limited is an active company incorporated on 3 October 1995 with the registered office located in . Hammerson Investments Limited was registered 29 years ago.
Status
Active
Active since 14 years ago
Company No
03109232
Private limited company
Age
29 years
Incorporated 3 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 10 months 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
Telephone
020 78871000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Jun 1969
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RT Group Developments Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
RT Group Property Investments Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
West Quay Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Grantchester Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Governeffect Limited
Harry Alexander Badham, Simon Charles Travis, and 1 more are mutual people.
Active
Precis (1474) Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, 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
£12.94M
Increased by £109K (+1%)
Total Liabilities
-£16.11M
Increased by £125K (+1%)
Net Assets
-£3.17M
Decreased by £16K (+1%)
Debt Ratio (%)
125%
Decreased by 0.08% (-0%)
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (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
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Joshua Michael Warren as a director on 5 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 24 May 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 to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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