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Hammerson (Brent Cross) Limited

Hammerson (Brent Cross) Limited is an active company incorporated on 29 May 1997 with the registered office located in . Hammerson (Brent Cross) Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03377460
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
02078871000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • French • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay (No.2) Limited
Harry Alexander Badham, Gregoire Peureux, and 3 more are mutual people.
Active
West Quay (No.1) Limited
Harry Alexander Badham, Gregoire Peureux, and 3 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Governeffect Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Nominees Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Gregoire Peureux, Richard Geoffrey Shaw, 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
£157K
Increased by £4K (+3%)
Turnover
£47K
Decreased by £1K (-2%)
Employees
2
Same as previous period
Total Assets
£160.66M
Decreased by £1.83M (-1%)
Total Liabilities
-£136.17M
Increased by £3.3M (+2%)
Net Assets
£24.48M
Decreased by £5.13M (-17%)
Debt Ratio (%)
85%
Increased by 2.99% (+4%)
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Gregoire Peureux Appointed
4 Months Ago on 11 Apr 2025
Mr Harry Alexander Badham Appointed
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 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
Confirmation statement made on 29 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Harry Alexander Badham as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Gregoire Peureux as a director on 11 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Resolutions
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 3 Sep 2024
Repayment History
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