Menna Overview
Here’s a quick overview of HAMMERSON GROUP LIMITED 👀 — a London based business that started in 1953.
HAMMERSON GROUP LIMITED
- Company statusactive
- Company No00523538
- Age72 years 10 months Incorporated 11 September 1953
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON GROUP LIMITED is an active company incorporated on 11 September 1953 and based in London, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| PEUREUX, Gregoire | director | Dec 1977 | 17 May 2021 |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Plc | 06 Apr 2016 |
Related Companies
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HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BOURGEOIS, Mark Richard are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, ATKINS, David John, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
PEUREUX, Gregoire, VOGT, Hans Rainer are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
PEUREUX, Gregoire, RICHARDS, Robert John Godwin are mutual persons.
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PEUREUX, Gregoire, ATKINS, David John are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, MELLISS, Simon Richard are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, MELLISS, Simon Richard are mutual persons.
PEUREUX, Gregoire, ATKINS, David John are mutual persons.
PEUREUX, Gregoire, ATKINS, David John are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, MELLISS, Simon Richard are mutual persons.
PEUREUX, Gregoire, ATKINS, David John are mutual persons.
PEUREUX, Gregoire, ATKINS, David John are mutual persons.
PEUREUX, Gregoire are mutual persons.
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard, RICHARDS, Robert John Godwin, VOGT, Hans Rainer are mutual persons.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard are mutual persons.
RAJA, Himanshu Haridas, SHAW, Richard Geoffrey, ATKINS, David John, DRAKESMITH, Nicholas Timon, JOHNSON, Roy Sidney, LENTON, James Alan, MASON, Sydney, MELLISS, Simon Richard, PARRY, John Richard, RICHARDS, Robert John Godwin, RIDDELL, James Henry, SCOTT, Jonathan Michael Douglas, VOGT, Hans Rainer are mutual persons.
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, JOHNSON, Roy Sidney, LENTON, James Alan, MASON, Sydney, PARRY, John Richard, RICHARDS, Robert John Godwin, RIDDELL, James Henry, SCOTT, Jonathan Michael Douglas, VOGT, Hans Rainer are mutual persons.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard are mutual persons.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard are mutual persons.
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard, RICHARDS, Robert John Godwin are mutual persons.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard, VOGT, Hans Rainer are mutual persons.
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, JOHNSON, Roy Sidney, LENTON, James Alan, MASON, Sydney, MELLISS, Simon Richard, PARRY, John Richard, RICHARDS, Robert John Godwin, RIDDELL, James Henry, SCOTT, Jonathan Michael Douglas, VOGT, Hans Rainer are mutual persons.
RAJA, Himanshu Haridas, BOURGEOIS, Mark Richard, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
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RAJA, Himanshu Haridas are mutual persons.
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RAJA, Himanshu Haridas are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, VOGT, Hans Rainer are mutual persons.
SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
HAYDON, Stuart John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
ATKINS, David John, BYWATER, John Andrew are mutual persons.
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BOURGEOIS, Mark Richard are mutual persons.
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BOURGEOIS, Mark Richard, VOGT, Hans Rainer are mutual persons.
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BYWATER, John Andrew are mutual persons.
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COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
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DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon, MELLISS, Simon Richard are mutual persons.
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DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
DRAKESMITH, Nicholas Timon are mutual persons.
JOHNSON, Roy Sidney, MASON, Sydney, PARRY, John Richard, RIDDELL, James Henry, SCOTT, Jonathan Michael Douglas, VOGT, Hans Rainer are mutual persons.
PARRY, John Richard are mutual persons.
PARRY, John Richard are mutual persons.
PARRY, John Richard are mutual persons.
PARRY, John Richard are mutual persons.
PARRY, John Richard are mutual persons.
PARRY, John Richard are mutual persons.
PARRY, John Richard, VOGT, Hans Rainer are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
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VOGT, Hans Rainer are mutual persons.
HAMMERSON PLC
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, JOHNSON, Roy Sidney, LENTON, James Alan, MASON, Sydney, MELLISS, Simon Richard, PARRY, John Richard, RICHARDS, Robert John Godwin, RIDDELL, James Henry, SCOTT, Jonathan Michael Douglas, VOGT, Hans Rainer are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON GROUP LIMITED 👀 — a London based business that started in 1953.