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HAMMERSON GROUP MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammerson Group Management Limited. The company was founded 67 years ago and was given the registration number 00574728. 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 70100 - Activities of head offices.

Company Information

Name:HAMMERSON GROUP MANAGEMENT LIMITED
Company Number:00574728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director26 April 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 April 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director26 April 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 October 2020Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary01 January 1996Active
Melford, Clatterford End Fyfield, Ongar, CM5 0RD

Secretary-Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director01 January 2007Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director30 April 2019Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director30 October 1998Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director01 October 1999Active
8 Avenue Carnot, Paris, France, FOREIGN

Director01 October 1999Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director30 June 2011Active
Owlsridge Long Grove, Seer Green, Beaconsfield, HP9 2QH

Director-Active
Melford, Clatterford End Fyfield, Ongar, CM5 0RD

Director-Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director30 October 2019Active
Bolney Court Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NR

Director-Active
10, Grosvenor Street, London, England, W1K 4BJ

Director30 June 1995Active
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
The Wedge 3a Eliot Place, London, SE3 0QL

Director29 September 1993Active
Moor Farm, Marsh Green, Edenbridge, TN8 5RA

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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