HAMMERSON INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00666151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/1960
(64 years and 4 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/1960
16/09/1988
J.V. HOLDINGS LIMITED
LONDON
W1H 5BX
10 Grosvenor Street
London
W1K 4BJ
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMMERSON IRELAND INVESTMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON INTERNATIONAL HOLDINGS 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 |
|
09/04/2021 - 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 Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 64 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/11/2021 | New Board Member Richard Geoffrey Shaw (928988081) 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 |
| 16/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Himanshu Haridas Raja (916285874) 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 |
| 08/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | James Alan Lenton (926396789) has left the board |
| 12/11/2019 | New Board Member James Alan Lenton (926245169) Appointed |
| 05/11/2019 | New Board Member James Alan Lenton (926396789) 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 |
| 30/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 24/03/2017 | Martin Plocica (917238377) has left the board |
| 24/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 10/10/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365725) 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 |
| 05/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Board Member Martin Plocica (917238377) Appointed |
| 01/11/2012 | Martin Plocica (917310272) has left the board |
| 25/10/2012 | New Board Member Martin Plocica (917310272) Appointed |
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