Hammerson Company Secretarial Limited in London, W1H 5BX

Description

Data updated on: 01-11-2023

Hammerson Company Secretarial Limited can be found at London at Marble Arch House. You can look up this business by the post code - W1H 5BX. This company has been in the field on the English market for thirteen years. This company is registered under the number 07784823 and company's official status is active. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when the accounts were filed.

From the data we have, the following limited company was created in September 23, 2011 and has been guided by eight directors, and out of them two (Robert D. and Richard C.) are still in the management.

The companies that control 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 registration number 360632.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets					100	100
Net Assets Liabilities					100	100
Debtors	100	100	100	100
Other Debtors		100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities					100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Robert D.

Role: Director

Appointed: 16 May 2022

Latest update: 9 April 2024

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	27 October 2023
Confirmation statement last made up date	13 October 2022

Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 27 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	27 September 2016
Annual Accounts 21 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	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Hammerson Company Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert D.

Richard C.

Richard C.

Emma J.

Alice D.

Julia C.

Barbara L.

Rachel B.

People with significant control

Hammerson Plc

Accounts Documents

Company filings

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