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Hammerson Retail Parks Holdings Limited

Hammerson Retail Parks Holdings Limited is a dissolved company incorporated on 26 May 2005 with the registered office located in . Hammerson Retail Parks Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05464862
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Hammerson Oracle Investments 1 Limited
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Hammerson Oracle Investments 2 Limited
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West Quay Investments Limited
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Hammerson (Brent Cross No.2) Limited
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Hammerson UK Properties Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
West Quay Shopping Centre Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Mr Richard Geoffrey Shaw Appointed
2 Years 5 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 5 Months Ago on 31 May 2023
Paul Justin Denby Resigned
2 Years 6 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
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Dec 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 Richard Geoffrey Shaw as a director on 31 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 5 Jun 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 24 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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