ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hammerson Oracle Properties Limited

Hammerson Oracle Properties Limited is an active company incorporated on 18 March 1997 with the registered office located in . Hammerson Oracle Properties Limited was registered 28 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03335600
Private limited company
Age
28 years
Incorporated 18 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
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 • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1969
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
West Quay Shopping Centre Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Highcross (GP) Limited
Simon Charles Travis, Harry Alexander Badham, and 2 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
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
2 Months Ago on 7 Aug 2025
Mr Gregoire Peureux Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Dominic Martin Etienne Page Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Hammerson Uk Properties Limited (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
Get Credit Report
Discover Hammerson Oracle Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Gregoire Peureux as a director on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 17 Apr 2024
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 Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 4 May 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year