Menna Overview
Here’s a quick overview of HAMMERSON (BRENT CROSS) LIMITED 👀 — a London based business that started in 1997.
HAMMERSON (BRENT CROSS) LIMITED
- Company statusactive
- Company No03377460
- Age29 years 2 months Incorporated 29 May 1997
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (BRENT CROSS) LIMITED is an active company incorporated on 29 May 1997 and based in London, England. The company was registered 29 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, 68320 Management of real estate on a fee or contract basis
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
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Resolution
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 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
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
People
Officers4
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 Apr 2025 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Apr 2025 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 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.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, ATKINS, David John, BYWATER, John Andrew, DODDS, John Andrew William, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew, DODDS, John Andrew William, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, DODDS, John Andrew William, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, BAIRD, Christie are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, BAIRD, Christie are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, BAIRD, Christie, EMERY, Jonathan Michael, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BAIRD, Christie, EMERY, Jonathan Michael, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, BAIRD, Christie, RICHARDS, Robert John Godwin, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, BERGER-NORTH, Andrew John, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, BAIRD, Christie, EMERY, Jonathan Michael, PLOCICA, Martin, RICHARDS, Robert John Godwin, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, EMERY, Jonathan Michael, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, BAIRD, Christie, BERGER-NORTH, Andrew John, DODDS, John Andrew William, RICHARDS, Robert John Godwin are mutual persons.
PEUREUX, Gregoire, BAIRD, Christie, BERGER-NORTH, Andrew John, DODDS, John Andrew William, RICHARDS, Robert John Godwin are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, BAIRD, Christie, BETTY, Simon James, COLE, Peter William Beaumont are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, BAIRD, Christie, BETTY, Simon James, COLE, Peter William Beaumont, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, BETTY, Simon James, WRIGHT, Geoffrey Harcroft are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, BAIRD, Christie, BETTY, Simon James, COLE, Peter William Beaumont are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, HARRIS, Iain Farlane Sim are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, HUTCHINGS, Lawrence Francis, WRIGHT, Geoffrey Harcroft are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, VOGT, Hans Rainer, MIKJON LIMITED are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, BOURGEOIS, Mark Richard, HARRIS, Iain Farlane Sim, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray, TRAVIS, Simon Charles, WRIGHT, Geoffrey Harcroft are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, PLOCICA, Martin, RICHARDS, Robert John Godwin, VOGT, Hans Rainer are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, DODDS, John Andrew William, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
CARSON, Clare Frances are mutual persons.
CARSON, Clare Frances are mutual persons.
CARSON, Clare Frances are mutual persons.
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CARSON, Clare Frances are mutual persons.
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HAYDON, Stuart John are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
ATKINS, David John, RICHARDS, Robert John Godwin, VOGT, Hans Rainer are mutual persons.
ATKINS, David John, RICHARDS, Robert John Godwin, VOGT, Hans Rainer are mutual persons.
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ATKINS, David John, HUTCHINGS, Lawrence Francis, PLOCICA, Martin, RICHARDS, Robert John Godwin, TRAVIS, Simon Charles, VOGT, Hans Rainer are mutual persons.
ATKINS, David John, BYWATER, John Andrew, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, BYWATER, John Andrew, EMERY, Jonathan Michael, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, TRAVIS, Simon Charles are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, BETTY, Simon James, JEPSON, Martin Clive, PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
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BAKER, Michael John, RICHARDS, Robert John Godwin, WRIGHT, Geoffrey Harcroft are mutual persons.
BAKER, Michael John, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis, TRAVIS, Simon Charles, WRIGHT, Geoffrey Harcroft are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
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BOURGEOIS, Mark Richard are mutual persons.
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BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, VOGT, Hans Rainer are mutual persons.
BOURGEOIS, Mark Richard, EMERY, Jonathan Michael, THOMSON, Andrew James Gray 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.
DODDS, John Andrew William are mutual persons.
DODDS, John Andrew William are mutual persons.
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DODDS, John Andrew William are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive, VOGT, Hans Rainer are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
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JEPSON, Martin Clive, VOGT, Hans Rainer are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
PLOCICA, Martin are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
VOGT, Hans Rainer are mutual persons.
VOGT, Hans Rainer are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard are mutual persons.
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SHAW, Richard Geoffrey, HARRIS, Iain Farlane Sim are mutual persons.
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SHAW, Richard Geoffrey, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
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ATKINS, David John, RICHARDS, Robert John Godwin, VOGT, Hans Rainer are mutual persons.
RETAIL EVOLUTION (REVO)
ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
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BAIRD, Christie, PLOCICA, Martin, WRIGHT, Geoffrey Harcroft are mutual persons.
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BYWATER, John Andrew are mutual persons.
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BYWATER, John Andrew are mutual persons.
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BYWATER, John Andrew are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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JEPSON, Martin Clive are mutual persons.
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JEPSON, Martin Clive are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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MIKJON LIMITED is a mutual person.
DIABETES RESEARCH LIMITED
MIKJON LIMITED is a mutual person.
DIABETIC RESEARCH LIMITED
MIKJON LIMITED is a mutual person.
DIABETIC SOCIETY LIMITED
MIKJON LIMITED is a mutual person.
SOCIETY FOR DIABETES LIMITED
MIKJON LIMITED is a mutual person.
DIABETES SOCIETY LIMITED
MIKJON LIMITED is a mutual person.
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 (BRENT CROSS) LIMITED 👀 — a London based business that started in 1997.