Menna Overview
Here’s a quick overview of HAMMERSON (RENFREW) LIMITED 👀 — a London based business that started in 2012.
HAMMERSON (RENFREW) LIMITED
- Company statusactive
- Company No08180149
- Age14 years 3 months Incorporated 15 August 2012
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (RENFREW) LIMITED is an active company incorporated on 15 August 2012 and based in London, England. The company was registered 14 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 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 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 18 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
4 Years Ago on 23 Nov 2022
Legacy
4 Years Ago on 23 Nov 2022
Legacy
4 Years Ago on 23 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Sept 2012 | |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 28 Sept 2012 |
| 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 |
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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 is a mutual person.
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, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHARP, Richard Cameron, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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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 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 are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, AUSTIN, Warren Stuart, COCHRANE, Thomas are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
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SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
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SHARP, Richard Cameron, AUSTIN, Warren Stuart are mutual persons.
SHARP, Richard Cameron, 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, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, AUSTIN, Warren Stuart are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, DENBY, Paul Justin are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
WARREN, Joshua Michael are mutual persons.
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WARREN, Joshua Michael, COCHRANE, Thomas are mutual persons.
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AUSTIN, Warren Stuart are mutual persons.
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AUSTIN, Warren Stuart, COCHRANE, Thomas are mutual persons.
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COCHRANE, Thomas, DENBY, Paul Justin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON (RENFREW) LIMITED 👀 — a London based business that started in 2012.