Menna Overview
Here’s a quick overview of HAMMERSON GROUP MANAGEMENT LIMITED 👀 — a London based business that started in 1956.
HAMMERSON GROUP MANAGEMENT LIMITED
- Company statusactive
- Company No00574728
- Age69 years 8 months Incorporated 26 November 1956
- Officers6
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON GROUP MANAGEMENT LIMITED is an active company incorporated on 26 November 1956 and based in London, England. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 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 Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 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 Full
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| GAGNE, Rita-Rose | director | Oct 1962 | 26 Apr 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 09 Apr 2021 |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 09 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Plc | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, 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, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, 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, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, MELLISS, Simon Richard are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, MELLISS, Simon Richard are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, MELLISS, Simon Richard are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard, SPINNEY, Ronald Richard, VOGT, Hans Rainer are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
PEUREUX, Gregoire, VOGT, Hans Rainer are mutual persons.
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RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard, RICHARDS, Robert John Godwin, SPINNEY, Ronald Richard, VOGT, Hans Rainer are mutual persons.
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RAJA, Himanshu Haridas, BOURGEOIS, Mark Richard, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
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SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin, SPINNEY, Ronald Richard are mutual persons.
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ATKINS, David John are mutual persons.
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BOURGEOIS, Mark Richard are mutual persons.
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COLE, Peter William Beaumont are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
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VOGT, Hans Rainer are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAMMERSON GROUP MANAGEMENT LIMITED 👀 — a London based business that started in 1956.