Menna Overview
Here’s a quick overview of HAMMERSON (MILTON KEYNES) LIMITED 👀 — a London based business that started in 2008.
HAMMERSON (MILTON KEYNES) LIMITED
- Company statusactive
- Company No06671304
- Age17 years 11 months Incorporated 12 August 2008
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (MILTON KEYNES) LIMITED is an active company incorporated on 12 August 2008 and based in London, England. The company was registered 18 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)
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 Audit Exemption Subsiduary
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 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
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 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 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 Full
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 20 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
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 25 Apr 2014 |
| WARREN, Joshua Michael | director | Feb 1986 | 31 May 2023 |
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.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, 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, SHARP, Richard Cameron, WARREN, Joshua Michael, AUSTIN, Warren Stuart, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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.
SHARP, Richard Cameron, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DENBY, Paul Justin, DUNNING, Abigail Jane, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, HUTCHINGS, Lawrence Francis are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, DENBY, Paul Justin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard, COCHRANE, Thomas, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John are mutual persons.
WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, HUTCHINGS, Lawrence Francis are mutual persons.
WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
HAYDON, Stuart John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, HUTCHINGS, Lawrence Francis are mutual persons.
ATKINS, David John, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, EMERY, Jonathan Michael, JEPSON, Martin Clive are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, EMERY, Jonathan Michael are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
DENBY, Paul Justin are mutual persons.
DUNNING, Abigail Jane are mutual persons.
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DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
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DUNNING, Abigail Jane 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.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael 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.
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.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis, 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.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON (MILTON KEYNES) LIMITED 👀 — a London based business that started in 2008.