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Hammerson (Telford) Limited

Hammerson (Telford) Limited is an active company incorporated on 17 November 2010 with the registered office located in . Hammerson (Telford) Limited was registered 14 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
07442226
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • 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 1 more are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Westchester Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Richard Cameron Sharp, and 1 more are mutual people.
Active
Crocusford Limited
Richard Geoffrey Shaw, Richard Cameron Sharp, 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
£41.3M
Same as previous period
Total Liabilities
-£35.07M
Same as previous period
Net Assets
£6.23M
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Richard Cameron Sharp Appointed
2 Years 3 Months Ago on 27 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
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
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
Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Joshua Michael Warren as a director on 31 May 2023
Submitted on 7 Jun 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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