HAMMERSON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON INVESTMENTS LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HAMMERSON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2021-11-11 CURRENT
MR HARRY ALEXANDER BADHAM Oct 1976 British Director 2021-11-11 CURRENT
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 1999-04-26 UNTIL 2000-09-08 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
SIMON RICHARD MELLISS Jul 1952 British Director 1995-12-06 UNTIL 1998-10-30 RESIGNED
LEON NEAL Mar 1926 British Director 1995-10-03 UNTIL 1995-12-06 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 1995-12-06 UNTIL 1998-10-30 RESIGNED
RONALD RICHARD SPINNEY Apr 1941 British Director 1995-12-06 UNTIL 1998-10-30 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
HANS RAINER VOGT Jan 1943 British Director 1995-12-06 UNTIL 1997-12-31 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 1998-10-30 UNTIL 2001-08-24 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 1998-10-30 UNTIL 2006-06-30 RESIGNED
MR STUART JOHN HAYDON British Secretary 1995-12-06 UNTIL 1999-04-26 RESIGNED
MR STUART JOHN HAYDON British Secretary 2000-09-08 UNTIL 2011-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-03 UNTIL 1995-10-20 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 1998-10-30 UNTIL 2003-11-21 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2001-08-01 UNTIL 2011-10-14 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 1998-10-30 UNTIL 2019-04-30 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1995-10-03 UNTIL 1995-12-06 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-09-09 UNTIL 2023-04-28 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 1998-10-30 UNTIL 2007-03-31 RESIGNED
PHILIP DAVID HAROLD BROWN Dec 1951 British Director 1998-10-30 UNTIL 1999-05-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2001-08-01 UNTIL 2006-06-30 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-01-01 UNTIL 2009-10-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-10-20 UNTIL 1995-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Uk Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HAMMERSON INVESTMENTS (NO 12) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (NEWCASTLE) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON INVESTMENTS (NO.16) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (LEICESTER GP) LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BRISTOL ALLIANCE (GP) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON CROYDON (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON CROYDON (GP2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAMMERSON INVESTMENTS LIMITED 2023-09-28 31-12-2022 £3,155,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN NORTHERN LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HIGHCROSS LEICESTER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects