HAMMERSON GROUP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON GROUP MANAGEMENT LIMITED
COMPANY NUMBER
00574728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/1956
(68years old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
6th Floor
Kings Place
90 York Way
London
N1 9GE
Telephone: 78871000
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON PLC | Active - Accounts Filed | View Report |
| HAMMERSON GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 17/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 28/04/2021 | New Board Member Rita-Rose Gagne (927647140) Appointed |
| 19/04/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 14/01/2021 | New Accounts filed |
| 06/11/2020 | David John Atkins (914403607) has left the board |
| 21/10/2020 | Richard Geoffrey Shaw (927527343) has left the board |
| 21/10/2020 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 14/10/2020 | New Board Member Richard Geoffrey Shaw (927527343) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member James Alan Lenton (926245169) Appointed |
| 12/11/2019 | James Alan Lenton (926396736) has left the board |
| 05/11/2019 | New Board Member James Alan Lenton (926396736) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 09/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365713) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/10/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
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