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Hammerson Company Secretarial Limited

Hammerson Company Secretarial Limited is an active company incorporated on 23 September 2011 with the registered office located in . Hammerson Company Secretarial Limited was registered 13 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
07784823
Private limited company
Age
13 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
Director • Chartered Secretary • British • Lives in UK • Born in May 1992
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson UK Properties Limited
Mr Robert George Alexander Dunn is a mutual person.
Active
GC Connect Limited
Mr Robert George Alexander Dunn is a mutual person.
Dissolved
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Emma Jane Jackman Resigned
2 Years 3 Months Ago on 16 May 2023
Hammerson Plc (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Robert George Alexander Dunn Appointed
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Plc as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Termination of appointment of Emma Jane Jackman as a director on 16 May 2023
Submitted on 22 May 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
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Appointment of Mr Robert George Alexander Dunn as a director on 16 May 2022
Submitted on 16 May 2022
Repayment History
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