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Hammerson Via No 2 Limited
Hammerson Via No 2 Limited is an active company incorporated on 24 October 2019 with the registered office located in , . Hammerson Via No 2 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
1 year 3 months ago
Company No
12279332
Private limited company
Age
6 years
Incorporated
24 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 October 2025
(3 months ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Hammerson Via No 2 Limited
Contact
Update Details
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(3 years ago)
Previous address was
Kings Place 90 York Way London N1 9GE England
Companies in W1H 5BX
Telephone
020 78871000
Email
Unreported
Website
Hammerson.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Geoffrey Shaw
Director • British • Lives in UK • Born in Nov 1973
Joshua Michael Warren
Director • British • Lives in UK • Born in Feb 1986
Hammerson Company Secretarial Limited
Secretary
Hammerson Plc
PSC
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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
Precis (1474) Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Westchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 1 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£45.46M
Decreased by £3.25M (-7%)
Total Liabilities
-£1.07M
Decreased by £77K (-7%)
Net Assets
£44.39M
Decreased by £3.17M (-7%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Simon Charles Travis Resigned
5 Months Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Paul Justin Denby Resigned
2 Years 9 Months Ago on 28 Apr 2023
Hammerson Plc (PSC) Details Changed
3 Years Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 23 October 2025 with no updates
Submitted on 28 Oct 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
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
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Repayment History
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