Menna Overview
Here’s a quick overview of HAMMERSON (CROYDON) LIMITED 👀 — a London based business that started in 2000.
HAMMERSON (CROYDON) LIMITED
- Company statusactive
- Company No04044457
- Age25 years 11 months Incorporated 1 August 2000
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (CROYDON) LIMITED is an active company incorporated on 1 August 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 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 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 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 05 Jul 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
Confirmation Statement With Updates
4 Years Ago on 06 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 04 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
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 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 | 10 Jun 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
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 are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, Mr. are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew, DODDS, John Andrew William are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, DODDS, John Andrew William are mutual persons.
BADHAM, Harry Alexander are mutual persons.
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BADHAM, Harry Alexander, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON (CROYDON) LIMITED 👀 — a London based business that started in 2000.