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Hammerson (Bristol) Limited

Hammerson (Bristol) Limited is an active company incorporated on 8 March 2001 with the registered office located in . Hammerson (Bristol) Limited was registered 24 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
04175848
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 7 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 (1 month 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1969
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay Shopping Centre Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
RT Group Developments Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Harry Alexander Badham, 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
£50
Same as previous period
Total Liabilities
-£48
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 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
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 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
Confirmation statement made on 8 March 2023 with updates
Submitted on 14 Mar 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 17 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Dec 2022
Repayment History
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