Hammerson (watermark) Limited

General information

Name:

Hammerson (watermark) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 06763965

Incorporation date: 2008-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hammerson (watermark) Limited business has been operating in this business for at least 16 years, having started in 2008. Registered with number 06763965, Hammerson (watermark) is categorised as a Private Limited Company located in Marble Arch House, London W1H 5BX. The firm's SIC code is 41100, that means Development of building projects. Hammerson (watermark) Ltd filed its latest accounts for the financial year up to 2021-12-31. Its most recent confirmation statement was filed on 2022-12-05.

3 transactions have been registered in 2015 with a sum total of £2,984,017. Cooperation with the Southampton City Council council covered the following areas: Grants and Pment - Main Contractor.

The knowledge we have about the firm's management indicates that there are two directors: Richard S. and Simon T. who became the part of the company on 2023-05-31 and 2019-04-30. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

Company staff

Richard S.

Role: Director

Appointed: 31 May 2023

Latest update: 22 April 2024

Simon T.

Role: Director

Appointed: 30 April 2019

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: 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 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, December 2023
accounts
Free Download Download filing (215 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 3 £ 2 984 017.00
2015-03-21 42391807 £ 1 500 000.00 Grants
2015-06-17 42429076 £ 1 483 517.00 Services - Other
2015-04-22 42403471 £ 500.00 Pment - Main Contractor

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Services (by SIC Code)

  • 41100 : Development of building projects
15
Company Age