HAMMERSON (TELFORD) LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON (TELFORD) LIMITED
COMPANY NUMBER
07442226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2010
(14 years and 1 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 (TELFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON (TELFORD) 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 (TELFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (TELFORD) 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 |
|
07/03/2013 - Present (11 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
17/11/2010 - Present (14 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/06/2023 | New Board Member Joshua Michael Warren (930989863) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) 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 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 14/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/06/2019 | 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 |
| 05/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365692) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 24/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 02/12/2013 | New Annual Return filed |
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