Hammerson Employee Share Plan Trustees Limited

General information

Name:

Hammerson Employee Share Plan Trustees Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03994559

Incorporation date: 2000-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammerson Employee Share Plan Trustees came into being in 2000 as a company enlisted under no 03994559, located at W1H 5BX London at Marble Arch House. It has been in business for 24 years and its official status is active. This company's declared SIC number is 99999 meaning Dormant Company. Hammerson Employee Share Plan Trustees Ltd released its account information for the financial period up to Sat, 31st Dec 2022. Its latest confirmation statement was released on Tue, 16th May 2023.

Due to this enterprise's size, it became necessary to choose more directors: Gregoire P. and Himanshu R. who have been aiding each other since 2021-05-17 for the benefit of the following business. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

The companies with significant control over this firm are: Hammerson Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 360632.

Financial data based on annual reports

Company staff

Gregoire P.

Role: Director

Appointed: 17 May 2021

Latest update: 23 December 2023

Himanshu R.

Role: Director

Appointed: 26 April 2021

Latest update: 23 December 2023

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 23 December 2023

People with significant control

Hammerson Plc
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 360632
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age