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HAMMERSON PLC

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

This company is commonly known as Hammerson Plc. The company was founded 84 years ago and was given the registration number 00360632. 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 41100 - Development of building projects.

Company Information

Name:HAMMERSON PLC
Company Number:00360632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1940
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

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

Secretary09 May 2022Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director05 May 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director01 December 2019Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director01 January 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director02 November 2020Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director22 July 2019Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director01 September 2020Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

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

Director01 March 2019Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Secretary22 September 2011Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Secretary27 March 2020Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary01 January 1996Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Secretary01 April 2022Active
Melford, Clatterford End Fyfield, Ongar, CM5 0RD

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

Director01 January 2007Active
64 Bay Street, Mosman, Nsw 2088, Australia, FOREIGN

Director-Active
33 Rutland Court, Rutland Gardens, London, SW7 1BW

Director01 July 1998Active
28 East Barnton Avenue, Edinburgh, EH4 6AQ

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

Director13 February 2015Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director21 May 2012Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director27 April 1998Active
7 Benaroon Avenue, St Ives, Nsw 2075, Australia, FOREIGN

Director-Active
Claremont House, Luckington, SN14 6NT

Director01 January 1994Active
34, Rue De Miromesnil, Paris, France, 75008

Director09 June 2009Active
The Cottage Pinkneys Drive, Pinkneys Green, SL6 6QD

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

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

Director15 June 2020Active
8 Avenue Carnot, Paris, France, FOREIGN

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

Director30 June 2011Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director03 December 2009Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director08 May 2003Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

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

Director26 November 2015Active
Kings Place, 90 York Way, London, England, N1P 2AP

Director01 May 2011Active
Owlsridge Long Grove, Seer Green, Beaconsfield, HP9 2QH

Director-Active

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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