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Hammerson Sheffield (NRQ) Limited

Hammerson Sheffield (NRQ) Limited is a dormant company incorporated on 21 August 2006 with the registered office located in , . Hammerson Sheffield (NRQ) Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05911048
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 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 (2 years 12 months 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 England • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Hammerson (Watermark) Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
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Grantchester Group Limited
Joshua Michael Warren and Hammerson Company Secretarial Limited are mutual people.
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Spitalfields Developments Limited
Joshua Michael Warren and Hammerson Company Secretarial Limited are mutual people.
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Spitalfields Holdings Limited
Joshua Michael Warren and Hammerson Company Secretarial Limited are mutual people.
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London & Metropolitan Northern
Joshua Michael Warren and Hammerson Company Secretarial Limited are mutual people.
Active
Grantchester Limited
Joshua Michael Warren and Hammerson Company Secretarial Limited are mutual people.
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Hammerson Investments Limited
Joshua Michael Warren and Hammerson Company Secretarial Limited 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
Unreported
Same as previous period
Total Assets
£14.34K
Decreased by £14.33M (-100%)
Total Liabilities
-£840
Decreased by £839.16K (-100%)
Net Assets
£13.5K
Decreased by £13.49M (-100%)
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days 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
6 Months Ago on 25 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Jul 2023
Mr Richard Geoffrey Shaw Appointed
2 Years 7 Months Ago on 31 May 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 12 Months Ago on 16 Jan 2023
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Documents
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 22 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 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 22 June 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023
Submitted on 8 Jun 2023
Repayment History
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