Hammerson Group Management Limited

Company Name	Hammerson Group Management Limited
Company Status	Active
Company Number	00574728
Category	Private Limited Company
Incorporation Date	26 November 1956(67 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(63 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Finance
Country of Residence	England
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	09 April 2021(64 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(64 years, 5 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	Ms Rita-Rose Gagne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	26 April 2021(64 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(65 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(54 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Michael Martin Gill
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 May 1996)
Role	Chartered Surveyor
Correspondence Address	Owlsridge Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Roy Sidney Johnson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Chartered Secretary
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Director Name	Mr Sydney Mason
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Bolney Court Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (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	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	17 years, 5 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	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 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	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1993)
Role	Surveyor
Correspondence Address	Darroch Harrow Road West Dorking Surrey RH4 3BA

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Secretary Name	Roy Sidney Johnson
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(36 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	The Wedge 3a Eliot Place London SE3 0QL

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(38 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 June 2011)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	01 January 1996(39 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(41 years, 11 months after company formation)
Appointment Duration	8 years, 5 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 Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(42 years, 10 months 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	Gerard Devaux
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1999(42 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2008)
Role	Managing Director
Correspondence Address	8 Avenue Carnot Paris 75017 Foreign

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(50 years, 1 month 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(54 years, 7 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(62 years, 5 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(62 years, 11 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

17m at £1	Hammerson PLC 100.00% Ordinary
1 at £1	Hammerson Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£46,554,000
Net Worth	£21,137,000
Cash	£391,000
Current Liabilities	£14,094,000

Accounts

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

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

16 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
22 August 2023	Change of details for Hammerson Plc as a person with significant control on 16 January 2023 (2 pages)
11 May 2023	Confirmation statement made on 25 April 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)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 November 2021	Appointment of Mr Harry Alexander Badham 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 October 2021	Full accounts made up to 31 December 2020 (31 pages)
25 June 2021	Director's details changed for Ms Rita-Rose Gagne on 25 June 2021 (2 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
27 April 2021	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021 (2 pages)
26 April 2021	Appointment of Ms Rita-Rose Gagne 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)
15 April 2021	Appointment of Mr Gregoire Peureux as a director on 9 April 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
4 November 2020	Termination of appointment of David John Atkins as a director on 2 November 2020 (1 page)
12 October 2020	Appointment of Mr Richard Geoffrey Shaw as a director on 9 October 2020 (2 pages)
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)
4 May 2020	Confirmation statement made on 25 April 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 July 2019	Full accounts made up to 31 December 2018 (24 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 July 2017	Director's details changed for Mr David John Atkins 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 David John Atkins 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 Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 17,000,000 (4 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 17,000,000 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (28 pages)
6 October 2015	Full accounts made up to 31 December 2014 (28 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 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)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 17,000,000 (4 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 17,000,000 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (28 pages)
1 October 2014	Full accounts made up to 31 December 2013 (28 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 17,000,000 (6 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 17,000,000 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (29 pages)
2 October 2013	Full accounts made up to 31 December 2012 (29 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (28 pages)
11 July 2012	Full accounts made up to 31 December 2011 (28 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)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
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)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
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)
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)
13 June 2011	Full accounts made up to 31 December 2010 (26 pages)
13 June 2011	Full accounts made up to 31 December 2010 (26 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 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 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)
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 Peter William Beaumont Cole 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 Peter William Beaumont Cole on 8 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (24 pages)
9 August 2010	Full accounts made up to 31 December 2009 (24 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 25 April 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)
17 August 2009	Full accounts made up to 31 December 2008 (25 pages)
17 August 2009	Full accounts made up to 31 December 2008 (25 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
17 September 2008	Appointment terminated director gerard devaux (1 page)
17 September 2008	Appointment terminated director gerard devaux (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (25 pages)
18 August 2008	Full accounts made up to 31 December 2007 (25 pages)
23 May 2008	Return made up to 25/04/08; full list of members (5 pages)
23 May 2008	Return made up to 25/04/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
22 May 2007	Return made up to 25/04/07; full list of members (3 pages)
22 May 2007	Return made up to 25/04/07; full list of members (3 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
4 December 2006	Registered office changed on 04/12/06 from: 100 park lane,, london, wik 7AR (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 100 park lane, london wik 7AR (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 25/04/06; full list of members (3 pages)
14 June 2006	Return made up to 25/04/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2005	Return made up to 25/04/05; full list of members (8 pages)
26 May 2005	Return made up to 25/04/05; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 May 2004	Return made up to 25/04/04; full list of members (7 pages)
27 May 2004	Return made up to 25/04/04; full list of members (7 pages)
12 August 2003	Full accounts made up to 31 December 2002 (20 pages)
12 August 2003	Full accounts made up to 31 December 2002 (20 pages)
21 May 2003	Return made up to 25/04/03; full list of members (7 pages)
21 May 2003	Return made up to 25/04/03; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
23 May 2002	Return made up to 25/04/02; full list of members (7 pages)
23 May 2002	Return made up to 25/04/02; full list of members (7 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Return made up to 25/04/01; full list of members (7 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Return made up to 25/04/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (14 pages)
30 June 2000	Full accounts made up to 31 December 1999 (14 pages)
15 May 2000	Return made up to 25/04/00; full list of members (14 pages)
15 May 2000	Return made up to 25/04/00; full list of members (14 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 April 1998	Full accounts made up to 31 December 1997 (14 pages)
24 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
27 June 1997	Return made up to 25/04/97; full list of members (9 pages)
27 June 1997	Return made up to 25/04/97; full list of members (9 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
5 July 1996	Return made up to 25/04/96; full list of members (18 pages)
5 July 1996	Return made up to 25/04/96; full list of members (18 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
10 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 May 1995	Return made up to 25/04/95; full list of members (20 pages)
4 May 1995	Return made up to 25/04/95; full list of members (20 pages)
18 April 1995	Full accounts made up to 31 December 1994 (15 pages)
18 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 July 1993	Full accounts made up to 31 December 1992 (15 pages)
5 July 1993	Full accounts made up to 31 December 1992 (15 pages)
29 April 1992	Full accounts made up to 31 December 1991 (15 pages)
29 April 1992	Full accounts made up to 31 December 1991 (15 pages)
28 May 1991	Full accounts made up to 31 December 1990 (14 pages)
28 May 1991	Full accounts made up to 31 December 1990 (14 pages)
24 May 1990	Full accounts made up to 31 December 1989 (14 pages)
24 May 1990	Full accounts made up to 31 December 1989 (14 pages)
31 May 1989	Full accounts made up to 31 December 1988 (13 pages)
31 May 1989	Full accounts made up to 31 December 1988 (13 pages)
11 May 1988	Full accounts made up to 31 December 1987 (13 pages)
11 May 1988	Full accounts made up to 31 December 1987 (13 pages)
19 June 1987	Full accounts made up to 31 December 1986 (14 pages)
19 June 1987	Full accounts made up to 31 December 1986 (14 pages)
2 June 1986	Full accounts made up to 31 December 1985 (15 pages)
2 June 1986	Full accounts made up to 31 December 1985 (15 pages)
24 May 1985	Accounts made up to 31 December 1984 (13 pages)
24 May 1985	Accounts made up to 31 December 1984 (13 pages)
30 July 1984	Accounts made up to 31 December 1983 (14 pages)
30 July 1984	Accounts made up to 31 December 1983 (14 pages)
26 July 1983	Accounts made up to 31 December 1982 (12 pages)
26 July 1983	Accounts made up to 31 December 1982 (12 pages)
26 November 1956	Incorporation (14 pages)
26 November 1956	Incorporation (14 pages)

Hammerson Group Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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