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Hammerson Investments (No.16) Limited

Hammerson Investments (No.16) Limited is a dormant company incorporated on 14 December 2000 with the registered office located in , . Hammerson Investments (No.16) Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
04125224
Private limited company
Age
25 years
Incorporated 14 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Dormant
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
020 78871000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Grantchester 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
Westchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 1 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10.28K
Decreased by £10.27M (-100%)
Total Liabilities
-£8.77K
Decreased by £8.77M (-100%)
Net Assets
£1.51K
Decreased by £1.51M (-100%)
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 21 Dec 2025
Simon Charles Travis Resigned
5 Months Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Sep 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
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Dec 2025
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
Repayment History
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