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Hammerson (Cardiff) Limited

Hammerson (Cardiff) Limited is an active company incorporated on 8 August 2008 with the registered office located in . Hammerson (Cardiff) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06668272
Private limited company
Age
17 years
Incorporated 8 August 2008
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 Total Exemption Full
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 UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1986
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Westchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Crocusford Limited
Richard Geoffrey Shaw, Joshua Michael Warren, 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
Decreased by £72K (-100%)
Turnover
Unreported
Decreased by £55K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Increased by £337K (+6%)
Total Liabilities
£0
Decreased by £17K (-100%)
Net Assets
£6.41M
Increased by £354K (+6%)
Debt Ratio (%)
0%
Decreased by 0.28% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Richard Cameron Sharp Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Joshua Michael Warren 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
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Repayment History
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