Hammerson International Holdings Limited

General information

Name:

Hammerson International Holdings Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 00666151

Incorporation date: 1960-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammerson International Holdings has been operating offering its services for at least sixty four years. Registered under 00666151, this firm is listed as a Private Limited Company. You may find the headquarters of the firm during office hours under the following address: Marble Arch House 66 Seymour Street, W1H 5BX London. This company's registered with SIC code 70100 which stands for Activities of head offices. 2022-12-31 is the last time when the company accounts were filed.

For this company, most of director's obligations up till now have been met by Richard S., Himanshu R. and Gregoire P.. Amongst these three individuals, Gregoire P. has supervised company the longest, having been a member of directors' team since 2021-04-09. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

Company staff

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 17 January 2024

Himanshu R.

Role: Director

Appointed: 26 April 2021

Latest update: 17 January 2024

Gregoire P.

Role: Director

Appointed: 09 April 2021

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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

Company filings

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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
63
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