HAMMERSON OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON OPERATIONS LIMITED
COMPANY NUMBER
04125216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/12/2000
(23 years and 11 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2001
04/03/2009
HAMMERSON MANAGEMENT SERVICES LIMITED
View all previous names
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 OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
Credit Risk Overview
Want to learn more about HAMMERSON OPERATIONS 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 OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON OPERATIONS 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 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
11/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
11/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
14/12/2000 - Present (23 years and 11 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 |
|---|---|
| 13/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Howard Ebison (928000952) has left the board |
| 29/11/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Richard Geoffrey Shaw (928988081) Appointed |
| 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 |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/02/2021 | New Board Member Howard Ebison (928000952) Appointed |
| 14/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 30/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366148) has left the board |
| 25/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 03/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 04/10/2012 | New Board Member Martin Plocica (917238377) Appointed |
| 04/10/2012 | Martin Plocica (916407601) has left the board |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
| 03/10/2012 | New Board Member Martin Plocica Appointed |
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