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Hammerson Employee Share Plan Trustees Limited

Hammerson Employee Share Plan Trustees Limited is an active company incorporated on 16 May 2000 with the registered office located in . Hammerson Employee Share Plan Trustees Limited was registered 25 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
03994559
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 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 (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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1965
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson UK Properties Limited
Himanshu Haridas Raja, Gregoire Peureux, and 1 more are mutual people.
Active
Hammerson Group Limited
Himanshu Haridas Raja, Gregoire Peureux, and 1 more are mutual people.
Active
Hammerson Group Management Limited
Himanshu Haridas Raja, Gregoire Peureux, and 1 more are mutual people.
Active
Hammerson International Holdings Limited
Himanshu Haridas Raja, Gregoire Peureux, and 1 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Himanshu Haridas Raja, Gregoire Peureux, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux and Hammerson Company Secretarial Limited are mutual people.
Active
Governeffect Limited
Gregoire Peureux and Hammerson Company Secretarial Limited are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Hammerson Plc (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
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 17 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
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Nov 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
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