Hammerson Retail Parks Holdings Limited

General information

Name:

Hammerson Retail Parks Holdings Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 05464862

Incorporation date: 2005-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Hammerson Retail Parks Holdings was started on 2005-05-26 as a Private Limited Company. The company's headquarters could be found at London on Marble Arch House, 66 Seymour Street. If you need to get in touch with this business by post, its zip code is W1H 5BX. The official registration number for Hammerson Retail Parks Holdings Limited is 05464862. Although recently known as Hammerson Retail Parks Holdings Limited, it had the name changed. The firm was known as Continental Shelf 341 until 2005-06-21, when it was changed to Lxb Holdings. The final transformation came on 2006-09-29. The company's classified under the NACE and SIC code 70100: Activities of head offices. The firm's latest financial reports describe the period up to Friday 31st December 2021 and the latest annual confirmation statement was submitted on Friday 26th May 2023.

As the information gathered suggests, this particular limited company was established 19 years ago and has been supervised by thirty directors, out of whom two (Richard S. and Simon T.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

  • Previous company's names
  • Hammerson Retail Parks Holdings Limited 2006-09-29
  • Lxb Holdings Limited 2005-06-21
  • Continental Shelf 341 Limited 2005-05-26

Company staff

Richard S.

Role: Director

Appointed: 31 May 2023

Latest update: 24 January 2024

Simon T.

Role: Director

Appointed: 30 April 2019

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Hammerson Uk Properties Limited 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 298351.

Hammerson Uk Properties Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 298351
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age