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Hammerson (Watermark) Limited

Hammerson (Watermark) Limited is an active company incorporated on 2 December 2008 with the registered office located in , . Hammerson (Watermark) Limited was registered 17 years ago.
Status
Active
Active since 1 year ago
Company No
06763965
Private limited company
Age
17 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 11 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 UK • Born in Feb 1986
Director • British • Lives in England • Born in Nov 1973
Hammerson UK Properties Limited
PSC
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Mutual Companies
Grantchester Properties (Sunderland) Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson Sheffield (NRQ) Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited and Joshua Michael Warren are mutual people.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited and Joshua Michael Warren are mutual people.
Active
Spitalfields Holdings Limited
Hammerson Company Secretarial Limited and Joshua Michael Warren are mutual people.
Active
London & Metropolitan Northern
Hammerson Company Secretarial Limited and Joshua Michael Warren are mutual people.
Active
Grantchester Limited
Hammerson Company Secretarial Limited and Joshua Michael Warren are mutual people.
Active
Hammerson Investments Limited
Hammerson Company Secretarial Limited and Joshua Michael Warren 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
£2.1M
Decreased by £948K (-31%)
Total Liabilities
-£130K
Decreased by £948K (-88%)
Net Assets
£1.97M
Same as previous period
Debt Ratio (%)
6%
Decreased by 29.17% (-82%)
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Subsidiary Accounts Submitted
28 Days Ago on 12 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
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Richard Geoffrey Shaw Appointed
2 Years 7 Months Ago on 31 May 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 11 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Repayment History
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