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Hammerson (Watermark) Limited
Hammerson (Watermark) Limited is a dormant company incorporated on 2 December 2008 with the registered office located in . Hammerson (Watermark) Limited was registered 16 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 10 months ago
Company No
06763965
Private limited company
Age
16 years
Incorporated
2 December 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Hammerson (Watermark) Limited
Contact
Update Details
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joshua Michael Warren
Director • British • Lives in UK • Born in Feb 1986
Richard Geoffrey Shaw
Director • British • Lives in England • Born in Nov 1973
Simon Charles Travis
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Hammerson Company Secretarial Limited
Secretary
Hammerson UK Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Sheffield (NRQ) Limited
Simon Charles Travis, Richard Geoffrey Shaw, 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
Simon Charles Travis, Joshua Michael Warren, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.05M
Increased by £433K (+17%)
Total Liabilities
-£1.08M
Increased by £433K (+67%)
Net Assets
£1.97M
Same as previous period
Debt Ratio (%)
35%
Increased by 10.7% (+43%)
See 10 Year Full Financials
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
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 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
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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See All Credit Score & Limits
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
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
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Dec 2023
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
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Repayment History
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