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 11 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.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Dec 2025
Legacy
11 Months Ago on 12 Dec 2025
Legacy
11 Months Ago on 12 Dec 2025
Legacy
11 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year 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
3 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
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
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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 is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John, PLOCICA, Martin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COOPER, Peter Frank are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, THOMSON, Andrew James Gray, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, THOMSON, Andrew James Gray, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, HUTCHINGS, Lawrence Francis are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, DENBY, Paul Justin are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, COCHRANE, Thomas, THOMSON, Andrew James Gray are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, THOMSON, Andrew James Gray, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, DENBY, Paul Justin are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
HAYDON, Stuart John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
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ATKINS, David John, JEPSON, Martin Clive are mutual persons.
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ATKINS, David John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, BOURGEOIS, Mark Richard, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, COCHRANE, Thomas, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
ATKINS, David John, BOURGEOIS, Mark Richard, COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, THOMSON, Andrew James Gray 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, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
BOURGEOIS, Mark Richard, PLOCICA, Martin are mutual persons.
BOURGEOIS, Mark Richard, COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
BOURGEOIS, Mark Richard, COOPER, Peter Frank, HUTCHINGS, Lawrence Francis, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
COCHRANE, Thomas are mutual persons.
COCHRANE, Thomas, THOMSON, Andrew James Gray are mutual persons.
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COCHRANE, Thomas, DENBY, Paul Justin, 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.
COLE, Peter William Beaumont, THOMSON, Andrew James Gray are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
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COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
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COOPER, Peter Frank, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
DENBY, Paul Justin are mutual persons.
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DUNNING, Abigail Jane 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.
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HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive are mutual persons.
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JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
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PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
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THOMSON, Andrew James Gray are mutual persons.
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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.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON (WATERMARK) LIMITED 👀 — a London based business that started in 2008.