This company is commonly known as Hammerson Group Limited. The company was founded 70 years ago and was given the registration number 00523538. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAMMERSON GROUP LIMITED |
|---|---|---|
| Company Number | : | 00523538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 23 September 2011 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 17 May 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 26 April 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 02 November 1993 | Active |
| Melford Ongar Road, Clatterford End Fyfield, Ongar, CM5 0RD | Secretary | - | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 01 January 2007 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 01 October 1999 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 01 October 1999 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 June 2011 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Director | 01 January 1996 | Active |
| Melford, Clatterford End Fyfield, Ongar, CM5 0RD | Director | 14 June 1993 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 October 2019 | Active |
| Bolney Court Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NR | Director | - | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 22 May 1995 | Active |
| High Barn The Paddocks, Dog Kennel Lane, Chorleywood, WD3 5EE | Director | - | Active |
| Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ | Director | - | Active |
| Leefdaal 25 Malmains Way, Beckenham, BR3 2SA | Director | - | Active |
| Darroch Harrow Road West, Dorking, RH4 3BA | Director | - | Active |
| Moor Farm, Marsh Green, Edenbridge, TN8 5RA | Director | - | Active |
| Hammerson Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marble Arch House, 66 Seymour Street, London, England, W1H 5BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
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