Menna Overview
Here’s a quick overview of HAMMERSON (BRISTOL INVESTMENTS) LIMITED 👀 — a London based business that started in 2008.
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
- Company statusactive
- Company No06663404
- Age17 years 11 months Incorporated 4 August 2008
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (BRISTOL INVESTMENTS) LIMITED is an active company incorporated on 4 August 2008 and based in London, England. The company was registered 18 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
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 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 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2012 | |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| 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 |
Related Companies
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, SHAW, Richard Geoffrey, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
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RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, EMERY, Jonathan Michael, LENTON, James Alan are mutual persons.
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RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
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RAJA, Himanshu Haridas are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey, EMERY, Jonathan Michael are mutual persons.
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HAYDON, Stuart John are mutual persons.
MELLISS, Simon Richard, AITCHISON, James Douglas, AUSTIN, Warren Stuart, DRAKESMITH, Nicholas Timon are mutual persons.
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
MELLISS, Simon Richard, ATKINS, David John are mutual persons.
AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
ATKINS, David John are mutual persons.
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AUSTIN, Warren Stuart are mutual persons.
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AUSTIN, Warren Stuart are mutual persons.
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DRAKESMITH, Nicholas Timon are mutual persons.
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EMERY, Jonathan Michael are mutual persons.
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EMERY, Jonathan Michael 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 (BRISTOL INVESTMENTS) LIMITED 👀 — a London based business that started in 2008.