Hammerson Share Option Scheme Trustees Limited

General information

Name:

Hammerson Share Option Scheme Trustees Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03360110

Incorporation date: 1997-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammerson Share Option Scheme Trustees has been operating on the market for twenty seven years. Started under 03360110, this company is considered a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: Marble Arch House 66 Seymour Street, W1H 5BX London. The firm name is Hammerson Share Option Scheme Trustees Limited. This firm's former associates may recognize this company as Precis (1529), which was in use until Thu, 24th Jul 1997. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. 31st December 2022 is the last time company accounts were filed.

This company owes its well established position on the market and permanent growth to exactly three directors, specifically Gregoire P., Himanshu R. and Richard S., who have been presiding over the firm since 2021. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Hammerson Share Option Scheme Trustees Limited 1997-07-24
  • Precis (1529) Limited 1997-04-25

Financial data based on annual reports

Company staff

Gregoire P.

Role: Director

Appointed: 17 May 2021

Latest update: 22 January 2024

Himanshu R.

Role: Director

Appointed: 26 April 2021

Latest update: 22 January 2024

Richard S.

Role: Director

Appointed: 19 October 2020

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 22 January 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 09 May 2024
Confirmation statement last made up date 25 April 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 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 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

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Accounts Address Annual return Change of name Confirmation statement Incorporation 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)

  • 74990 : Non-trading company
27
Company Age