Menna Overview
Here’s a quick overview of HAMMERSON INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1960.
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00666151
- Age66 years Incorporated 27 July 1960
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 27 July 1960 and based in London, England. The company was registered 66 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
Resolution
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 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 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 Updates
4 Years Ago on 09 May 2022
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 | 09 Apr 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 |
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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.
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PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
PEUREUX, Gregoire, PLOCICA, Martin, 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.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard are mutual persons.
RAJA, Himanshu Haridas, JOHNSON, Roy Sidney, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MASON, Sydney, PARRY, John Richard, PLOCICA, Martin, RICHARDS, Robert John Godwin, RIDDELL, James Henry, SCOTT, Jonathan Michael Douglas, SPINNEY, Ronald Richard, VOGT, Hans Rainer are mutual persons.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, LENTON, James Alan, MELLISS, Simon Richard are mutual persons.
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SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin, SPINNEY, Ronald Richard are mutual persons.
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HAMMERSON PLC
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1960.