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Hammerson Sheffield (NRQ) Limited

Hammerson Sheffield (NRQ) Limited is an active company incorporated on 21 August 2006 with the registered office located in . Hammerson Sheffield (NRQ) Limited was registered 19 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05911048
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 years 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
Telephone
020 78871000
Email
Unreported
People
Officers
4
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
Director • British • Lives in UK • Born in Feb 1986
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson (Watermark) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 2 more are mutual people.
Active
Grantchester Limited
Simon Charles Travis, Joshua Michael Warren, and 1 more are mutual people.
Active
Hammerson Investments Limited
Simon Charles Travis, Joshua Michael Warren, and 1 more are mutual people.
Active
Precis (1474) Limited
Simon Charles Travis, Joshua Michael Warren, and 1 more are mutual people.
Active
Grantchester Properties (Sunderland) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 1 more are mutual people.
Active
RT Group Developments Limited
Simon Charles Travis, Joshua Michael Warren, and 1 more are mutual people.
Active
Hammerson Investments (No 12) Limited
Simon Charles Travis, Joshua Michael Warren, and 1 more are mutual people.
Active
Hammerson Investments (No.16) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 1 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
£14.34M
Same as previous period
Total Liabilities
-£840K
Same as previous period
Net Assets
£13.5M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
3 Months Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 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
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
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
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Repayment History
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