ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hammerson (Newcastle) Limited

Hammerson (Newcastle) Limited is a dissolved company incorporated on 1 August 2000 with the registered office located in . Hammerson (Newcastle) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04044451
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Telephone
02078871000
Email
Unreported
People
Officers
3
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
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
Hammerson Company Secretarial Limited, Simon Charles Travis, and 1 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Governeffect Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Precis (1474) Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Nominees Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Hammerson (Brent Cross) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 1 more are mutual people.
Active
RT Group Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£8.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Dominic Martin Etienne Page Resigned
2 Years 4 Months Ago on 31 May 2023
Strike Off Application Withdrawn
2 Years 5 Months Ago on 23 May 2023
Paul Justin Denby Resigned
2 Years 5 Months Ago on 28 Apr 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Mar 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Get Credit Report
Discover Hammerson (Newcastle) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Resolutions
Submitted on 16 Nov 2023
Solvency Statement dated 31/10/23
Submitted on 16 Nov 2023
Statement by Directors
Submitted on 16 Nov 2023
Statement of capital on 16 November 2023
Submitted on 16 Nov 2023
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
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year