Hammerson Group Limited

Company Name	Hammerson Group Limited
Company Status	Active
Company Number	00523538
Category	Private Limited Company
Incorporation Date	11 September 1953(70 years, 8 months ago)
Previous Name	Quadrex Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(67 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	17 May 2021(67 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(68 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(58 years after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Sydney Mason
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Bolney Court Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 June 1993)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	Mr Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dukes Wood Boxhill Road Tadworth Surrey KT20 7PQ

Director Name	James Henry Riddell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 1995)
Role	Chartered Accountant
Correspondence Address	Leefdaal 25 Malmains Way Beckenham Kent BR3 2SA

Director Name	Mr Jonathan Michael Douglas Scott
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 August 1993)
Role	Surveyor
Correspondence Address	Darroch Harrow Road West Dorking Surrey RH4 3BA

Secretary Name	Roy Sidney Johnson
Nationality	British
Status	Resigned
Appointed	23 January 1993(39 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Melford Ongar Road Clatterford End Fyfield Ongar Essex CM5 0RD

Director Name	Roy Sidney Johnson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Chartered Secretary
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	02 November 1993(40 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(41 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2011)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(42 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(46 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(46 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(53 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 November 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(57 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(65 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr James Alan Lenton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(66 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Hammerson PLC 99.00% Ordinary
1 at £1	Hammerson Group Management LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

21 June 1972	Delivered on: 26 June 1972 Satisfied on: 9 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 335 hendon way, london, N.W.4. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 January 1963	Delivered on: 12 February 1963 Satisfied on: 9 June 1992 Persons entitled: The Royal London Mutual Insurance Society LTD The Standard Life Assurance Company. Classification: Memorandum of deposit Secured details: All monies due etc. by the company and/or the hammerson property and investment trust LTD. Particulars: 17 & 18 basinghall street, london. Fully Satisfied
31 October 1962	Delivered on: 8 November 1962 Satisfied on: 9 June 1992 Persons entitled: The Standard Life Assurance Company Classification: Charge without written instrument Secured details: All monies due etc. Particulars: 17, 18, 27, 28, 28A, 29 & 30 basinghall street, 23 & 24 cobman street and vault under bovois street all in the city of london. Fully Satisfied
1 June 1962	Delivered on: 7 June 1962 Satisfied on: 9 June 1992 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Charge without written instrument Secured details: All monies due etc. Particulars: 29/33, milk street, site of 5, mitre court, site of feathers court and 35, milk street, london. Fully Satisfied
7 December 1961	Delivered on: 11 December 1961 Satisfied on: 9 June 1992 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Charge without written instrument Secured details: All monies due etc. Particulars: 24, coleman street, london. Fully Satisfied
20 November 1961	Delivered on: 1 December 1961 Satisfied on: 9 June 1992 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Charge without written instrument Secured details: All monies due etc. Particulars: 27, 28, 28A, 29 & 30, basinghall street 12, cobran street and vault under part of bovois court london. Fully Satisfied

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Hammerson Plc as a person with significant control on 16 January 2023 (2 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
18 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
16 November 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
31 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
25 November 2021	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 May 2021	Appointment of Mr Gregoire Peureux as a director on 17 May 2021 (2 pages)
27 April 2021	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021 (2 pages)
26 April 2021	Termination of appointment of James Alan Lenton as a director on 26 April 2021 (1 page)
28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 November 2020	Termination of appointment of David John Atkins as a director on 2 November 2020 (1 page)
16 September 2020	Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 November 2019	Appointment of Mr James Alan Lenton as a director on 30 October 2019 (2 pages)
3 October 2019	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
11 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
30 June 2011	Termination of appointment of Simon Melliss as a director (1 page)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
30 June 2011	Termination of appointment of Simon Melliss as a director (1 page)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Termination of appointment of Robert Richards as a director (1 page)
8 October 2009	Termination of appointment of Robert Richards as a director (1 page)
8 June 2009	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 June 2009	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 23/01/09; full list of members (4 pages)
26 January 2009	Return made up to 23/01/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 March 2008	Return made up to 23/01/08; full list of members (4 pages)
7 March 2008	Return made up to 23/01/08; full list of members (4 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 23/01/07; full list of members (3 pages)
28 March 2007	Return made up to 23/01/07; full list of members (3 pages)
24 March 2007	New director appointed (13 pages)
24 March 2007	New director appointed (13 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 10 grosvenor street london W1K 4BJ (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 10 grosvenor street london W1K 4BJ (1 page)
16 March 2006	Return made up to 23/01/06; full list of members (3 pages)
16 March 2006	Return made up to 23/01/06; full list of members (3 pages)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 February 2005	Return made up to 23/01/05; full list of members (8 pages)
25 February 2005	Return made up to 23/01/05; full list of members (8 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 January 2003	Return made up to 23/01/03; full list of members (6 pages)
29 January 2003	Return made up to 23/01/03; full list of members (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 January 2002	Return made up to 23/01/02; full list of members (6 pages)
26 January 2002	Return made up to 23/01/02; full list of members (6 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Return made up to 23/01/01; full list of members (6 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Return made up to 23/01/01; full list of members (6 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 February 2000	Return made up to 23/01/00; full list of members (13 pages)
1 February 2000	Return made up to 23/01/00; full list of members (13 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
11 February 1999	Return made up to 23/01/99; full list of members (8 pages)
11 February 1999	Return made up to 23/01/99; full list of members (8 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 January 1998	Return made up to 23/01/98; full list of members (6 pages)
29 January 1998	Return made up to 23/01/98; full list of members (6 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
20 February 1997	Return made up to 23/01/97; full list of members (11 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 February 1997	Return made up to 23/01/97; full list of members (11 pages)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 February 1996	Return made up to 23/01/96; full list of members (7 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 February 1996	Return made up to 23/01/96; full list of members (7 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 September 1953	Incorporation (14 pages)

Hammerson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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