HAMMERSON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON INVESTMENTS LIMITED
COMPANY NUMBER
03109232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/10/1995
(29 years and 2 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1995
08/03/1996
PRECIS (1394) LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
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 UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON INVESTMENTS 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 |
|
11/11/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
03/10/1995 - Present (29 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
|
03/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 29/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Simon Charles Travis (913910593) Appointed |
| 27/01/2022 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Simon Charles Travis (913910593) 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 |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 27/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | 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 |
| 07/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366141) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 13/08/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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