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Hammerson Operations Limited

Hammerson Operations Limited is an active company incorporated on 14 December 2000 with the registered office located in , . Hammerson Operations Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04125216
Private limited company
Age
25 years
Incorporated 14 December 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (3 years ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
02078871000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson Group Management Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson International Holdings Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Governeffect Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Nominees Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson Share Option Scheme Trustees Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £2.28M (+9900%)
Turnover
£3.19M
Decreased by £1.1M (-26%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£31.25M
Increased by £3.52M (+13%)
Total Liabilities
-£8.38M
Increased by £2.21M (+36%)
Net Assets
£22.87M
Increased by £1.31M (+6%)
Debt Ratio (%)
27%
Increased by 4.56% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Dec 2023
Paul Justin Denby Resigned
2 Years 9 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
3 Years Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
3 Years Ago on 16 Jan 2023
Registered Address Changed
3 Years Ago on 16 Jan 2023
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Repayment History
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