Hammerson (Bristol Investments) Limited

Company Name	Hammerson (Bristol Investments) Limited
Directors	Richard Geoffrey Shaw and Himanshu Haridas Raja
Company Status	Active
Company Number	06663404
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(5 years, 8 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
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(12 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

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	01 February 2012(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	IT Director
Correspondence Address	10 Niton Street London SW6 6NJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Financial Controller
Correspondence Address	21 Albert Square London SW8 1BS

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr James Douglas Aitchison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months after company formation)
Appointment Duration	3 years (resigned 14 October 2011)
Role	Chartered Accountant
Country of Residence	England
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	08 October 2008(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Simon Richard Melliss
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(2 years, 11 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

Secretary Name	Mr Nicholas Timon Drakesmith
Status	Resigned
Appointed	30 June 2011(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr James Alan Lenton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(11 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.co.uk
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

200m at £0.00001	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,841,000
Gross Profit	£15,565,000
Net Worth	£107,299,000
Cash	£3,568,000
Current Liabilities	£187,832,000

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

16 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 January 2024	Total exemption full accounts made up to 31 December 2022 (13 pages)
16 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
16 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
17 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 to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
6 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
17 November 2021	Full accounts made up to 31 December 2020 (18 pages)
6 July 2021	Confirmation statement made on 22 June 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	Termination of appointment of James Alan Lenton as a director on 26 April 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (18 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)
1 July 2020	Confirmation statement made on 22 June 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)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (16 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
23 April 2018	Full accounts made up to 31 December 2017 (15 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)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
30 June 2017	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
30 June 2017	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 (2 pages)
7 June 2017	Full accounts made up to 31 December 2016 (15 pages)
7 June 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 August 2016	Consolidation of shares on 8 July 2016 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 100,000,000.00 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 100,000,000.00 (4 pages)
16 August 2016	Consolidation of shares on 8 July 2016 (4 pages)
9 August 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 August 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000 (4 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000 (4 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000 (4 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 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 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (6 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (6 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (6 pages)
28 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
28 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,000 (5 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,000 (5 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,000 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
11 March 2013	Termination of appointment of Nicholas Drakesmith as a secretary (1 page)
11 March 2013	Termination of appointment of Nicholas Drakesmith as a secretary (1 page)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
1 February 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 February 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
14 October 2011	Termination of appointment of James Aitchison as a director (1 page)
14 October 2011	Termination of appointment of James Aitchison as a director (1 page)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2011	Solvency statement dated 24/06/11 (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 2,000 (4 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 2,000 (4 pages)
7 July 2011	Statement by directors (1 page)
7 July 2011	Solvency statement dated 24/06/11 (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 2,000 (4 pages)
7 July 2011	Statement by directors (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a secretary (2 pages)
30 June 2011	Termination of appointment of Simon Melliss as a secretary (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 secretary (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)
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 secretary (1 page)
9 September 2010	Secretary'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	Secretary'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	Secretary's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr James Douglas Aitchison on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr James Douglas Aitchison on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr James Douglas Aitchison on 7 September 2010 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
16 December 2008	Director and secretary appointed simon richard melliss (2 pages)
16 December 2008	Director appointed james douglas aitchison (2 pages)
16 December 2008	Appointment terminated director david atkins (1 page)
16 December 2008	Director and secretary appointed simon richard melliss (2 pages)
16 December 2008	Appointment terminated director david atkins (1 page)
16 December 2008	Appointment terminated director peter beaumont cole (1 page)
16 December 2008	Appointment terminated director andrew gray thomson (1 page)
16 December 2008	Appointment terminated director nicholas scott hardie (1 page)
16 December 2008	Appointment terminated director nicholas scott hardie (1 page)
16 December 2008	Director appointed james douglas aitchison (2 pages)
16 December 2008	Appointment terminated director andrew gray thomson (1 page)
16 December 2008	Appointment terminated director peter beaumont cole (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed warren stuart austin (2 pages)
8 December 2008	Appointment terminated secretary stuart haydon (1 page)
8 December 2008	Director appointed warren stuart austin (2 pages)
8 December 2008	Appointment terminated secretary stuart haydon (1 page)
15 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
15 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
4 August 2008	Incorporation (19 pages)
4 August 2008	Incorporation (19 pages)

Hammerson (Bristol Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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