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Hammerson (Milton Keynes) Limited

Hammerson (Milton Keynes) Limited is an active company incorporated on 12 August 2008 with the registered office located in . Hammerson (Milton Keynes) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06671304
Private limited company
Age
17 years
Incorporated 12 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 8 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1975
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 £32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £46K (-100%)
Total Liabilities
-£680K
Decreased by £16K (-2%)
Net Assets
-£680K
Decreased by £30K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Mr Richard Cameron Sharp Appointed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Joshua Michael Warren Appointed
2 Years 3 Months Ago on 31 May 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 8 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Dec 2023
Repayment History
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