ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 24 years ago.
Status
Active
Active since incorporation
Company No
04125216
Private limited company
Age
24 years
Incorporated 14 December 2000
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
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
Hammerson Group Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, 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, Hammerson Company Secretarial Limited, 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, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Nominees Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Increased by £23K (%)
Turnover
£4.29M
Decreased by £6.3M (-59%)
Employees
5
Decreased by 56 (-92%)
Total Assets
£27.73M
Increased by £4.59M (+20%)
Total Liabilities
-£6.18M
Increased by £1.19M (+24%)
Net Assets
£21.56M
Increased by £3.4M (+19%)
Debt Ratio (%)
22%
Increased by 0.73% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (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
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Howard Ebison Resigned
2 Years 9 Months Ago on 18 Nov 2022
Get Credit Report
Discover Hammerson Operations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year