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Hammerson Pension Scheme Trustees Limited
Hammerson Pension Scheme Trustees Limited is an active company incorporated on 11 December 1996 with the registered office located in . Hammerson Pension Scheme Trustees Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03290639
Private limited company
Age
28 years
Incorporated
11 December 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 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
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hammerson Pension Scheme Trustees Limited
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Richard Geoffrey Shaw
Director • Director • British • Lives in UK • Born in Nov 1973
Nicholas Alan Scott Hardie
Director • Finance Director • British • Lives in England • Born in Jan 1955
Daniel McCarthy-Wade
Director • British • Lives in England • Born in May 1993
Christopher David Malcolm Smith
Director • Director Of Corporate Affairs • British • Born in Feb 1950
Hammerson Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
Hammerson International Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Grantchester Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited 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
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Daniel Mccarthy-Wade Resigned
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Richard Geoffrey Shaw Appointed
1 Year Ago on 26 Aug 2024
Christopher David Malcolm Smith Resigned
1 Year Ago on 26 Aug 2024
Nicholas Alan Scott Hardie Resigned
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
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 Plc (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Daniel Mccarthy-Wade as a director on 26 February 2025
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Richard Geoffrey Shaw as a director on 26 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Nicholas Alan Scott Hardie as a director on 26 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Christopher David Malcolm Smith as a director on 26 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 8 May 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
Appointment of Mr Daniel Mccarthy-Wade as a director on 28 April 2023
Submitted on 15 May 2023
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Repayment History
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