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Hammerson (Victoria Quarter) Limited

Hammerson (Victoria Quarter) Limited is an active company incorporated on 26 September 2012 with the registered office located in . Hammerson (Victoria Quarter) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08230241
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1976
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay Shopping Centre Limited
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Governeffect Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
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Oracle Shopping Centre Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
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Oracle Nominees Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
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Hammerson Oracle Properties Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Decreased by £117K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£125K
Increased by £125K (%)
Total Liabilities
-£11.14M
Increased by £272K (+3%)
Net Assets
-£11.02M
Decreased by £147K (+1%)
Debt Ratio (%)
8913%
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Simon Charles Travis Resigned
2 Months Ago on 7 Aug 2025
Mr Gregoire Peureux Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Gregoire Peureux as a director on 5 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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