Menna Overview
Here’s a quick overview of HAMMERSON INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
HAMMERSON INVESTMENTS LIMITED
- Company statusactive
- Company No03109232
- Age30 years 9 months Incorporated 3 October 1995
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON INVESTMENTS LIMITED is an active company incorporated on 3 October 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
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
Termination Director Company With Name Termination Date
3 Years Ago on 24 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 Updates
3 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
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
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
People
Officers3
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 |
| WARREN, Joshua Michael | director | Feb 1986 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
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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 INVESTMENTS LIMITED 👀 — a London based business that started in 1995.