Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
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
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jul 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
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26 May 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr. Simon Charles Travis on 11 October 2021
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08 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Mr. Simon Charles Travis as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Simon James Betty as a director on 11 December 2020
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 May 2020 |
AP01 |
Appointment of Mr Simon James Betty as a director on 5 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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03 May 2019 |
AP01 |
Appointment of Mr Warren Stuart Austin as a director on 30 April 2019
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03 May 2019 |
TM01 |
Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
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