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Hammerson Investments (No.16) Limited

Hammerson Investments (No.16) Limited is an active company incorporated on 14 December 2000 with the registered office located in . Hammerson Investments (No.16) Limited was registered 24 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
04125224
Private limited company
Age
24 years
Incorporated 14 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
020 78871000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Feb 1986
Hammerson UK Properties Limited
PSC
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Mutual Companies
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Precis (1474) Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
RT Group Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Hammerson Investments (No 12) Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
The Junction (General Partner) Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
RT Group Property Investments Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Via No 1 Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Via No 2 Limited
Richard Geoffrey Shaw, Simon Charles Travis, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.28M
Same as previous period
Total Liabilities
-£8.77M
Same as previous period
Net Assets
£1.51M
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
2 Months Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Paul Justin Denby Resigned
2 Years 5 Months Ago on 28 Apr 2023
Mr Simon Charles Travis Appointed
2 Years 5 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 9 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
Appointment of Mr Joshua Michael Warren as a director on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
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
Appointment of Mr Simon Charles Travis as a director on 28 April 2023
Submitted on 15 May 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 15 May 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 Jan 2023
Repayment History
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