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Hammerson LLC

Hammerson LLC is an active company incorporated on 6 April 2006 with the registered office located in . Hammerson LLC was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC027954
Overseas company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Corporation Services Company
2711 Centerville Road
Suite 400 Wilmington
Delaware 19808 Usa
United States
Same address since incorporation
Telephone
02078871000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Feb 1986
Director • Deputy Cfo • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 1 more are mutual people.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 1 more are mutual people.
Active
Spitalfields Holdings Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 1 more are mutual people.
Active
London & Metropolitan Northern
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 1 more are mutual people.
Active
Grantchester Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 1 more are mutual people.
Active
Precis (1474) Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 1 more are mutual people.
Active
Westchester Holdings Limited
Joshua Michael Warren, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Hammerson (Euston Square) Limited
Joshua Michael Warren, Hammerson Company Secretarial Limited, 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
£164K
Decreased by £144K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.02M
Increased by £2.55M (+5%)
Total Liabilities
-£4.37M
Decreased by £1.18M (-21%)
Net Assets
£48.65M
Increased by £3.73M (+8%)
Debt Ratio (%)
8%
Decreased by 2.76% (-25%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Joshua Michael Warren Appointed
2 Years 3 Months Ago on 31 May 2023
Mr Richard Geoffrey Shaw Appointed
2 Years 4 Months Ago on 28 Apr 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
UK Establishment Changed
2 Years 7 Months Ago on 26 Jan 2023
Mr Dominic Martin Etienne Page Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Mr Paul Justin Denby Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr Joshua Michael Warren as a director on 31 May 2023
Submitted on 21 Jun 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 21 Jun 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 19 May 2023
Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023
Submitted on 19 May 2023
Director's details changed for Mr Paul Justin Denby on 16 January 2023
Submitted on 26 Jan 2023
Details changed for a UK establishment - BR009673 Address Change Kings place 90 york way, london, N1 9GE,Address Change
Submitted on 26 Jan 2023
Director's details changed for Mr Dominic Martin Etienne Page on 16 January 2023
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Repayment History
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