Menna Overview
Here’s a quick overview of HAMMERSON (WATERMARK) LIMITED 👀 — a London based business that started in 2008.
HAMMERSON (WATERMARK) LIMITED
- Company statusactive
- Company No06763965
- Age17 years 7 months Incorporated 2 December 2008
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (WATERMARK) LIMITED is an active company incorporated on 2 December 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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 Dormant
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 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
2 Years Ago on 08 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 08 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 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
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 22 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 | 23 Sept 2011 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 31 May 2023 |
| 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 |
Related Companies
To view a related company, use above.
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 is a mutual person.
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, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, 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, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, PLOCICA, Martin are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, THOMSON, Andrew James Gray, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, HUTCHINGS, Lawrence Francis, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DENBY, Paul Justin, DUNNING, Abigail Jane, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, HUTCHINGS, Lawrence Francis are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, 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, BERGER-NORTH, Andrew John are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael 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, PLOCICA, Martin 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, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, COOPER, Peter Frank, DENBY, Paul Justin, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, COOPER, Peter Frank, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, COOPER, Peter Frank, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, COOPER, Peter Frank, TRAVIS, Simon Charles are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BERGER-NORTH, Andrew John, COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, THOMSON, Andrew James Gray are mutual persons.
COCHRANE, Thomas, PAGE, Dominic Martin Etienne are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
COOPER, Peter Frank, TRAVIS, Simon Charles are mutual persons.
COOPER, Peter Frank, TRAVIS, Simon Charles are mutual persons.
COOPER, Peter Frank, TRAVIS, Simon Charles are mutual persons.
DENBY, Paul Justin are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane 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, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive, PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
TRAVIS, Simon Charles are mutual persons.
ABBEY RETAIL PARK LIMITED
WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
LONDON & METROPOLITAN NORTHERN
WARREN, Joshua Michael are mutual persons.
HAMMERSON LLC
WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
HAMMERSON INVESTMENTS (NO.26) LIMITED
WARREN, Joshua Michael are mutual persons.
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
ATKINS, David John are mutual persons.
WHITBREAD PLC
ATKINS, David John are mutual persons.
BERKHAMSTED SCHOOLS GROUP
ATKINS, David John are mutual persons.
HAMMERSON PLC
ATKINS, David John are mutual persons.
RETAIL EVOLUTION (REVO)
ATKINS, David John are mutual persons.
UNION SQUARE DEVELOPMENTS LIMITED
COCHRANE, Thomas, PLOCICA, Martin are mutual persons.
PRIMARY HEALTH PROPERTIES PLC
COLE, Peter William Beaumont are mutual persons.
FLORIN COURT MANAGEMENT LIMITED
COOPER, Peter Frank are mutual persons.
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
DENBY, Paul Justin are mutual persons.
HBX GROUP INTERNATIONAL PLC
DUNNING, Abigail Jane are mutual persons.
MARLOWES HEMEL LIMITED
HUTCHINGS, Lawrence Francis are mutual persons.
CAPITAL & REGIONAL PLC
HUTCHINGS, Lawrence Francis are mutual persons.
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
JEPSON, Martin Clive are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
JEPSON, Martin Clive are mutual persons.
EMSWORTH SAILING CLUB LIMITED
THOMSON, Andrew James Gray are mutual persons.
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 (WATERMARK) LIMITED 👀 — a London based business that started in 2008.