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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.
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 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1973
Director • Finance Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in May 1993
Director • Director Of Corporate Affairs • British • Born in Feb 1950
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
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
£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
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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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
Repayment History
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