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Hammerson Investments (No. 23) Limited

Hammerson Investments (No. 23) Limited is an active company incorporated on 26 March 2001 with the registered office located in . Hammerson Investments (No. 23) Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04186905
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1976
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Management Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Governeffect Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Nominees Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
RT Group Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Martineau Galleries No. 1 Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Martineau Galleries No.2 Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, 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
2
Same as previous period
Total Assets
£54.15M
Increased by £3.52M (+7%)
Total Liabilities
-£8.53M
Increased by £384K (+5%)
Net Assets
£45.62M
Increased by £3.13M (+7%)
Debt Ratio (%)
16%
Decreased by 0.34% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Paul Justin Denby Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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