General information

Name:

Hammerson Group Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 00523538

Incorporation date: 1953-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Hammerson Group Limited. This company was founded seventy one years ago and was registered under 00523538 as its registration number. The registered office of the company is located in London. You may visit them at Marble Arch House, 66 Seymour Street. This company's registered with SIC code 99999 meaning Dormant Company. Hammerson Group Ltd released its account information for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was released on Wednesday 25th January 2023.

In order to satisfy their customers, this particular limited company is constantly being directed by a unit of three directors who are Richard S., Gregoire P. and Himanshu R.. Their joint efforts have been of great importance to the limited company for three years. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 13 March 2024

Gregoire P.

Role: Director

Appointed: 17 May 2021

Latest update: 13 March 2024

Himanshu R.

Role: Director

Appointed: 26 April 2021

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: 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.

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 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 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
70
Company Age