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Hammerson International Holdings Limited, N1 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Hammerson International Holdings Limited. The company was founded 64 years ago and was given the registration number 00666151. 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 INTERNATIONAL HOLDINGS LIMITED
Company Number:00666151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1960
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

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

Director11 November 2021Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary02 November 1993Active
Melford, Clatterford End Fyfield, Ongar, CM5 0RD

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

Director08 October 2008Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director17 March 2017Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director25 June 1998Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director21 January 1993Active
8 Avenue Carnot, Paris, France, FOREIGN

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

Director30 June 2011Active
Melford, Clatterford End Fyfield, Ongar, CM5 0RD

Director14 June 1993Active
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

Director22 May 1995Active
High Barn The Paddocks, Dog Kennel Lane, Chorleywood, WD3 5EE

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

Director23 October 2012Active
Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ

Director18 December 1992Active
Leefdaal 25 Malmains Way, Beckenham, BR3 2SA

Director-Active
Darroch Harrow Road West, Dorking, RH4 3BA

Director18 December 1992Active
The Wedge 3a Eliot Place, London, SE3 0QL

Director25 June 1998Active
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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