Company Information for HAMMERSON PLC
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
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Company Registration Number
00360632
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
HAMMERSON PLC | |||
Legal Registered Office | |||
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Other companies in W1K | |||
| |||
Company Number | 00360632 | |
---|---|---|
Company ID Number | 00360632 | |
Date formed | 1940-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 14:25:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMMERSON (60 THREADNEEDLE STREET) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2008-08-04 | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2000-09-08 | |
HAMMERSON (BICESTER NO. 2) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2000-11-08 | |
HAMMERSON (BRENT CROSS) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 1997-05-29 | |
HAMMERSON (BRENT SOUTH) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2008-07-11 | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2008-08-04 | |
HAMMERSON (BRISTOL) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2001-03-08 | |
HAMMERSON (CARDIFF) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2008-08-08 | |
HAMMERSON (CENTURION) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2007-06-27 | |
HAMMERSON (COVENTRY) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2001-01-03 | |
HAMMERSON (CRAMLINGTON I) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active - Proposal to Strike off | Company formed on the 2005-09-30 | |
HAMMERSON (CRICKLEWOOD) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2003-06-06 | |
HAMMERSON (CROYDON) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2000-08-01 | |
HAMMERSON (EUSTON SQUARE) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 1997-05-29 | |
HAMMERSON (FOLKESTONE) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active - Proposal to Strike off | Company formed on the 2001-11-15 | |
HAMMERSON (GROSVENOR STREET) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2008-09-25 | |
HAMMERSON (KINGSTON) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2001-03-01 | |
HAMMERSON (LEICESTER GP) LIMITED. | Marble Arch House 66 Seymour Street London W1H 5BX | Active | Company formed on the 2002-02-01 | |
HAMMERSON (LICHFIELD) LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9GE | Active - Proposal to Strike off | Company formed on the 2010-12-21 | |
HAMMERSON (MILTON KEYNES) LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX | Active | Company formed on the 2008-08-12 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL SARAH BOOTH |
||
DAVID JOHN ATKINS |
||
PIERRE BRUNO CHARLES BOUCHUT |
||
GWYNETH VICTORIA BURR |
||
PETER WILLIAM BEAUMONT COLE |
||
NICHOLAS TIMON DRAKESMITH |
||
TERENCE DUDDY |
||
ANDREW JAMES FORMICA |
||
JUDITH MARY GIBBONS |
||
JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON |
||
DAVID ALAN TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUES ESPINASSE |
Director | ||
JOHN RAYMOND HIRST |
Director | ||
JOHN FREDERICK NELSON |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
SIMON RICHARD MELLISS |
Director | ||
DAVID ALBERT EDMONDS |
Director | ||
JOHN CHARLES CLARE |
Director | ||
CHRISTOPHE CLAMAGERAN |
Director | ||
GERARD DEVAUX |
Director | ||
ROBERT JOHN ORR BARTON |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
FRANCIS BEDE CHARNOCK |
Director | ||
GEOFFREY MAITLAND SMITH |
Director | ||
ALEXANDER SCOTT BELL |
Director | ||
THOMAS OLIVER HUTCHISON |
Director | ||
ROY SIDNEY JOHNSON |
Company Secretary | ||
ROY SIDNEY JOHNSON |
Director | ||
WILLIAM HOWITT CAIRNS |
Director | ||
GEORGE DAVID GWILT |
Director | ||
SYDNEY MASON |
Director | ||
MICHAEL MARTIN GILL |
Director | ||
TONY BALL |
Director | ||
EDWARD BRUCE HEYLAND |
Director | ||
ALVIN MYRON GLICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITBREAD PLC | Director | 2017-01-01 | CURRENT | 2000-12-01 | Active | |
BERKHAMSTED SCHOOLS GROUP | Director | 2014-09-01 | CURRENT | 1959-03-05 | Active | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2008-10-08 | CURRENT | 2000-05-16 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 1960-07-27 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Director | 2007-01-01 | CURRENT | 1956-11-26 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Director | 2007-01-01 | CURRENT | 1997-04-25 | Active | |
HAMMERSON GROUP LIMITED | Director | 2007-01-01 | CURRENT | 1953-09-11 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 2003-11-21 | CURRENT | 1935-03-15 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Director | 2018-05-01 | CURRENT | 1995-03-16 | Active | |
HIGHCROSS LEICESTER (GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-10-30 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
CROYDON (GP2) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
CROYDON CAR PARK LIMITED | Director | 2013-01-08 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP1) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
LWP (NOMINEE 1) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-10 | |
LWP (NOMINEE 2) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-10 | |
HAMMERSON (CROYDON) LIMITED | Director | 2011-01-10 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2011-01-10 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
HAMMERSON (LICHFIELD) LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
HAMMERSON (TELFORD) LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
99 BISHOPSGATE (NO.1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-12-12 | Dissolved 2014-01-28 | |
99 BISHOPSGATE (NO.2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-12-12 | Dissolved 2014-01-28 | |
HAMMERSON INVESTMENTS (NO.34) LIMITED | Director | 2009-11-09 | CURRENT | 2006-11-13 | Dissolved 2015-02-24 | |
HAMMERSON INVESTMENTS (NO.33) LIMITED | Director | 2009-11-09 | CURRENT | 2006-11-13 | Dissolved 2015-02-24 | |
HAMMERSON (WATERMARK) LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Director | 2008-10-08 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
HAMMERSON OPERATIONS LIMITED | Director | 2008-10-08 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
HAMMERSON (CARDIFF) LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
HAMMERSON (STAINES) LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
CORONA VULCAN MERTHYR LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-23 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
BADGER (KIRKCALDY) LIMITED | Director | 2008-06-20 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON LLC | Director | 2007-11-22 | CURRENT | 2006-04-06 | Active | |
HAMMERSON (CENTURION) LIMITED | Director | 2007-08-31 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
MENTBOOST LIMITED | Director | 2007-05-10 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
CORONA VULCAN RAVENHEAD LIMITED | Director | 2007-03-08 | CURRENT | 1990-08-28 | Active | |
MONESAN LIMITED | Director | 2006-10-11 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-21 | Active | |
CORONA VULCAN DIDCOT II LIMITED | Director | 2006-08-11 | CURRENT | 2005-06-30 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2006-08-11 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2006-08-11 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
CORONA VULCAN DIDCOT LIMITED | Director | 2006-08-11 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (NEWTOWNABBEY) LIMITED | Director | 2006-08-11 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
ABBEY RETAIL PARK LIMITED | Director | 2006-08-11 | CURRENT | 1996-06-17 | Active | |
HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Director | 2006-08-11 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
HAMMERSON (PADDINGTON) LIMITED | Director | 2003-11-03 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
HAMMERSON (CRICKLEWOOD) LIMITED | Director | 2003-11-03 | CURRENT | 2003-06-06 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2003-04-17 | CURRENT | 1999-04-13 | Active | |
RT GROUP PROPERTY INVESTMENTS LIMITED | Director | 2003-02-28 | CURRENT | 2002-01-21 | Active | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-18 | Active | |
CHRISTCHURCH UK LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
RT GROUP DEVELOPMENTS LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-22 | Active | |
NEW SOUTHGATE LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.26) LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
HAMMERSON INVESTMENTS (NO.31) LIMITED | Director | 2002-09-23 | CURRENT | 1999-04-26 | Dissolved 2015-02-24 | |
HAMMERSON INVESTMENTS (NO.32) LIMITED | Director | 2002-09-23 | CURRENT | 1991-03-20 | Dissolved 2015-02-24 | |
GRANTCHESTER LIMITED | Director | 2002-09-23 | CURRENT | 1990-04-05 | Active | |
HAMMERSON (COVENTRY) LIMITED | Director | 2002-09-23 | CURRENT | 2001-01-03 | Active | |
WESTCHESTER HOLDINGS LIMITED | Director | 2002-09-23 | CURRENT | 1997-03-05 | Active | |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Director | 2002-09-23 | CURRENT | 2001-05-17 | Active | |
GRANTCHESTER INVESTMENTS LIMITED | Director | 2002-09-23 | CURRENT | 1917-05-02 | Active - Proposal to Strike off | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Director | 2002-09-23 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2002-09-23 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
CROCUSFORD LIMITED | Director | 2002-09-23 | CURRENT | 1999-07-29 | Active | |
HAMMERSON INVESTMENTS (NO.36) LIMITED | Director | 2002-09-23 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2002-09-23 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Director | 2002-09-23 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2002-09-23 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Director | 2002-09-23 | CURRENT | 2001-11-15 | Active | |
GRANTCHESTER GROUP LIMITED | Director | 2002-09-23 | CURRENT | 1985-02-18 | Active | |
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | Director | 2002-09-23 | CURRENT | 1998-02-27 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2002-09-23 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2002-09-23 | CURRENT | 1999-01-05 | Active | |
GRANTCHESTER HOLDINGS LIMITED | Director | 2002-09-23 | CURRENT | 2000-07-18 | Active | |
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Director | 2002-09-23 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Director | 2002-09-23 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
VICTORIA GATE LIMITED | Director | 2002-04-30 | CURRENT | 2001-09-21 | Active | |
RI MDC UK139 LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-01 | Active | |
280 BISHOPSGATE INVESTMENTS LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Director | 2002-02-13 | CURRENT | 2002-02-01 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2001-09-04 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
HAMMERSON (KINGSTON) LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-07 | Active | |
HAMMERSON INVESTMENTS (NO. 23) LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-26 | Active | |
HAMMERSON (BRISTOL) LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-08 | Active | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Director | 2001-04-24 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
HAMMERSON PROJECT MANAGEMENT LIMITED | Director | 2001-01-12 | CURRENT | 2000-12-14 | Active | |
HAMMERSON INVESTMENTS (NO.16) LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-14 | Active | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Director | 2001-01-10 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.13) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (BICESTER NO. 2) LIMITED | Director | 2001-01-03 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.35) LIMITED | Director | 2000-12-20 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
PRECIS (1474) LIMITED | Director | 2000-12-20 | CURRENT | 1996-09-25 | Active | |
SPITALFIELDS DEVELOPMENTS LIMITED | Director | 2000-12-20 | CURRENT | 1986-06-05 | Active | |
SPITALFIELDS HOLDINGS LIMITED | Director | 2000-12-20 | CURRENT | 1988-06-16 | Active | |
HAMMERSON INVESTMENTS (N0.37) LIMITED | Director | 2000-07-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active | |
HAMMERSON INVESTMENTS (NO 12) LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Director | 1999-10-01 | CURRENT | 1956-11-26 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Director | 1999-10-01 | CURRENT | 1997-04-25 | Active | |
HAMMERSON GROUP LIMITED | Director | 1999-10-01 | CURRENT | 1953-09-11 | Active | |
HAMMERSON INVESTMENTS LIMITED | Director | 1998-10-30 | CURRENT | 1995-10-03 | Active | |
HAMMERSON LONDON WALL (GP) LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-12 | Dissolved 2015-03-10 | |
HAMMERSON (EUSTON SQUARE) LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
HAMMERSON ORACLE PROPERTIES LIMITED | Director | 1997-06-05 | CURRENT | 1997-03-18 | Active | |
HAMMERSON INVESTMENTS (NO.30) LIMITED | Director | 1995-05-25 | CURRENT | 1995-01-26 | Dissolved 2015-02-24 | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Director | 1993-01-21 | CURRENT | 1960-07-27 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 1992-12-23 | CURRENT | 1935-03-15 | Active | |
MERCHANTS TRUST PLC(THE) | Director | 2016-11-01 | CURRENT | 1889-02-16 | Active | |
VALUE RETAIL PLC | Director | 2012-08-21 | CURRENT | 1993-01-22 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 1935-03-15 | Active | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Director | 2012-03-15 | CURRENT | 2008-07-23 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 1956-11-26 | Active | |
HIGHCROSS LEICESTER HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2002-02-01 | Active | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Director | 2011-06-30 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HAMMERSON ORACLE INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 1996-12-09 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Director | 2011-06-30 | CURRENT | 1997-04-25 | Active | |
HAMMERSON MGLP LIMITED | Director | 2011-06-30 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Director | 2011-06-30 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2011-06-30 | CURRENT | 2000-05-16 | Active | |
HAMMERSON BULL RING LIMITED | Director | 2011-06-30 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Director | 2011-06-30 | CURRENT | 2008-08-04 | Active | |
HAMMERSON GROUP LIMITED | Director | 2011-06-30 | CURRENT | 1953-09-11 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 1960-07-27 | Active | |
HAMMERSON (GROSVENOR STREET) LIMITED | Director | 2011-06-30 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
DEBENHAMS PLC | Director | 2015-04-10 | CURRENT | 2005-05-10 | Liquidation | |
RETAIL TRUST | Director | 2014-09-08 | CURRENT | 2001-07-17 | Active | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Director | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
HENDERSON NOMINEES LIMITED | Director | 2009-07-09 | CURRENT | 2009-02-26 | Liquidation | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Director | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2009-01-02 | CURRENT | 1991-05-01 | Active | |
HENDERSON FINANCES. | Director | 2009-01-02 | CURRENT | 1985-12-31 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-10 | Active | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2004-10-29 | CURRENT | 1991-05-02 | Liquidation | |
NESTA | Director | 2017-11-09 | CURRENT | 2011-07-15 | Active | |
WHICH? LIMITED | Director | 2017-04-05 | CURRENT | 1960-12-13 | Active | |
SOMERSET HOUSE TRUST | Director | 2013-11-20 | CURRENT | 1997-06-17 | Active | |
APPSME LTD | Director | 2008-05-12 | CURRENT | 2005-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,629,495.75 on 2024-03-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,862,913 on 2024-03-22</ul> | ||
Director's details changed for Mr Michael Guy Butterworth on 2023-01-16 | ||
CH01 | Director's details changed for Mr Michael Guy Butterworth on 2023-01-16 | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed to purchase shares</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
RES10 | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE United Kingdom | |
MISC | Cert for cancellatiob of capital redemption reservee | |
SH19 | Statement of capital on 2022-11-28 GBP 250,113,280.35 | |
OC | Cancel capital redemption reserv | |
SH01 | 03/11/22 STATEMENT OF CAPITAL GBP 250113280.35 | |
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH OLIVIER | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND DE BEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH OLIVIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Emma Jane Jackman on 2022-05-09 | |
AP03 | Appointment of Mr Robert George Alexander Dunn as company secretary on 2022-05-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 230704754.1 | |
RES13 | Resolutions passed:Enhanced scrip dividend alternative/empower directors to allot for cash 28/04/2022Resolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesResolution of allotment of securities... | |
APPOINTMENT TERMINATED, DIRECTOR GWYNETH VICTORIA BURR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH VICTORIA BURR | |
AP03 | Appointment of Miss Emma Jane Jackman as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Alice Ann Darwall on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH OLIVIER | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,448,568.9 on 2021-12-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,597,062.35 on 2021-12-20</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 220972858.1 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rita-Rose Gagne on 2021-06-25 | |
CH01 | Director's details changed for Ms Rita-Rose Gagne on 2021-06-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 13/05/21 STATEMENT OF CAPITAL GBP 210187211.9 | |
CH01 | Director's details changed for Mrs Gwyneth Victoria Burr on 2021-05-05 | |
CH01 | Director's details changed for Mrs Gwyneth Victoria Burr on 2021-05-05 | |
AP01 | DIRECTOR APPOINTED MR HABIB IBRAHIM ANNOUS | |
AP01 | DIRECTOR APPOINTED MR HABIB IBRAHIM ANNOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUNO CHARLES BOUCHUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUNO CHARLES BOUCHUT | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN LENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN LENTON | |
CH01 | Director's details changed for Mr Adam Spencer Metz on 2021-04-07 | |
CH01 | Director's details changed for Mr Adam Spencer Metz on 2021-04-07 | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
CH01 | Director's details changed for Mrs Rita-Rose Gagne on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY BUTTERWORTH | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 202864908.7 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS RITA-ROSE GAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS | |
SH03 | Purchase of own shares | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 191573402.50 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:Pre-transaction step/disposal/sale agreement; subdivision; consolidation 01/09/2020Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of varying share rights or nameALTER ARTICLES... | |
SH02 | Consolidation of shares on 2020-09-01 | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-01 GBP 7,662,936.10 | |
CH01 | Director's details changed for Mr James Alan Lenton on 2020-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN TYLER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MONTAGUE NOEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DESMOND DE BEER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY GIBBONS | |
TM02 | Termination of appointment of Rachel Sarah Booth on 2020-03-27 | |
AP03 | Appointment of Mrs Alice Ann Darwall as company secretary on 2020-03-27 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600128979Y2020 ASIN: GB0004065016 | |
AP01 | DIRECTOR APPOINTED MRS MAHKAMEH BRUNEL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600123708Y2019 ASIN: GB0004065016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMON DRAKESMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN LENTON | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600123708Y2019 ASIN: GB0004065016 | |
AP01 | DIRECTOR APPOINTED MR ADAM SPENCER METZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600118577Y2019 ASIN: GB0004065016 | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 191573403.25 | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-19 GBP 191,888,680.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-12 GBP 192,236,882.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-05 GBP 192,570,636 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600112939Y2018 ASIN: GB0004065016 | |
RP04AP01 | SECOND FILING OF AP01 FOR ANDREW JAMES FORMICA | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 197174979 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 197174979 | |
SH06 | 27/07/18 STATEMENT OF CAPITAL GBP 198166015.50 | |
SH06 | 30/07/18 STATEMENT OF CAPITAL GBP 198051437.75 | |
SH06 | 31/07/18 STATEMENT OF CAPITAL GBP 197928687.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 19856093575 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 19856093575 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 198560887 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 198560198 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 19856055500 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 19856055500 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 198559811.5 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 198559811.50 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 198558161.75 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600108248Y2018 ASIN: GB0004065016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600108248Y2018 ASIN: GB0004065016 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 197970627.00 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 198556799 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 198556799.00 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 198556604.50 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 198306488 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 198306604.5 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 198306604.50 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 198306326.75 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 198305645.75 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 198305645.75 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 198305256.50 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 198305159.25 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 198305159.25 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 198304818.75 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 198304916 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600102874Y2017 ASIN: GB0004065016 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 198304818.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 198304731.5 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 198304731.50 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 198304245.00 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 198303647.75 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 198303550.50 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 198303375.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 25/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 198297271.5 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 198297271.5 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 198297258.75 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600097891Y2017 ASIN: GB0004065016 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 198297112.75 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 198297112.75 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 198296898.50 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 197973745.75 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 197970734.00 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 197971781.75 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 197969788.75 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 197969788.75 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600092861Y2016 ASIN: GB0004065016 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600092861Y2016 ASIN: GB0004065016 | |
AR01 | 29/06/16 NO MEMBER LIST | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600092861Y2016 ASIN: GB0004065016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DUDDY / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMON DRAKESMITH / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 01/06/2015 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 197969467.75 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 197969090.25 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 197968189.25 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 197718189.25 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 197718189.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 197710337.75 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES ESPINASSE | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600087444Y2016 ASIN: GB0004065016 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 196108176.5 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 196108176.50 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600087444Y2016 ASIN: GB0004065016 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600087444Y2016 ASIN: GB0004065016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 196107813.75 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 196107813.75 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 196106438.00 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 196106040 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600082055Y2015 ASIN: GB0004065016 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 196105493.00 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 196104524.25 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 196101146.75 | |
AR01 | 02/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON / 24/07/2015 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600082055Y2015 ASIN: GB0004065016 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 196100516.50 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 196098945.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 196097236 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 196077777.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600077191Y2015 ASIN: GB0004065016 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 196077572.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 196076138.25 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 196075011.75 | |
AP01 | DIRECTOR APPOINTED MR PIERRE BRUNO CHARLES BOUCHUT | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600077125Y2015 ASIN: GB0004065016 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600077191Y2015 ASIN: GB0004065016 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 196073812 | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 196071376 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 196071069.50 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 196069538.50 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600072063Y2014 ASIN: GB0004065016 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 178243633.50 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 178240690.50 | |
AR01 | 02/07/14 FULL LIST | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600072063Y2014 ASIN: GB0004065016 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600072063Y2014 ASIN: GB0004065016 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600071987Y2014 ASIN: GB0004065016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 178239940.25 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 178239143.50 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 178237400.75 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 178225516.50 | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 178220326.25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600067399Y2014 ASIN: GB0004065016 | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 178219834.50 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 178218837.75 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 178217547.75 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 178217518.00 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 178216557.75 | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 178216428.75 | |
AR01 | 02/07/13 NO MEMBER LIST | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600062327Y2013 ASIN: GB0004065016 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 178215763.50 | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 178210838.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600057897Y2013 ASIN: GB0004065016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 178209135.75 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK NELSON / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ESPINASSE / 27/03/2013 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600057897Y2013 ASIN: GB0004065016 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 178207739.75 | |
AP01 | DIRECTOR APPOINTED DAVID ALAN TYLER | |
AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 178204598.50 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 178200461.50 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 178199408.50 | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 178199408.50 | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 178198355.50 | |
AR01 | 02/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MRS GWYNETH VICTORIA BURR | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | 11/04/12 TREASURY CAPITAL GBP 1212500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/09/11 TREASURY CAPITAL GBP 1512500 | |
AP03 | SECRETARY APPOINTED MISS RACHEL SARAH BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
SH04 | 12/08/11 TREASURY CAPITAL GBP 1212500 | |
AR01 | 02/07/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH | |
AP01 | DIRECTOR APPOINTED MS JUDITH MARY GIBBONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS | |
SH04 | 30/03/11 TREASURY CAPITAL GBP 1312500 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HIRST / 14/02/2011 | |
AR01 | 03/07/10 BULK LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/11/10 TREASURY CAPITAL GBP 1412500 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010 | |
AR01 | 02/07/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH04 | TREASURY CAPITAL | |
AP01 | DIRECTOR APPOINTED TERRY DUDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CLAMAGERAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS | |
363a | RETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY | |
169A(2) | 10/07/09 GBP TR 500000@0.25=125000 | |
288a | DIRECTOR APPOINTED MR. CHRISTOPHE CLAMAGERAN | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS TO OFFER SCRIPT DIVIDENDS 30/04/2009 | |
RES13 | REDUCE NO OF DAYS NOTICE FOR AGM 30/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 94750000/214750000 25/02/2009 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ROYAL EXCHANGE ASSURANCE | |
ASSIGNMENT OF CASH | Satisfied | BANK OF MONTREAL | |
CASH CHARGE | Satisfied | MORGAN GRENFELL & CO LTD | |
SUPPLEMENTAL DEED | Satisfied | MORGAN GRENFELL & CO LTD | |
CHARGE ON CASH | Satisfied | BANK OF MONTREAL | |
FIXED CHARGE | Satisfied | BANK OF MONTREAL | |
Satisfied | PEARL ASSURANCE PUBLIC LIMITED COMPANY | ||
Satisfied | MORGAN GRENFELL & CO. LTD | ||
CHARGE | Outstanding | BARCLAYS BANK INTERNATIONAL LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMERSON PLC
HAMMERSON PLC owns 4 domain names.
queensgate-shopping.co.uk twhammerson.co.uk northwestgate.co.uk hammerson.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY ASSIGNMENT AGREEEMNT | GAILYDATA LIMITED | 2004-02-09 | Outstanding |
A SECURITY ASSIGNMENT | LONDON & METROPOLITAN INTERNATIONAL LIMITED | 2002-12-23 | Outstanding |
SECURITY ASSIGNMENT AGREEMENT | LONDON & METROPOLITAN INTERNATIONAL LIMITED | 2004-02-06 | Outstanding |
EQUITABLE CHARGE OF SHARES | WESTCHESTER HOLDINGS LIMITED | 2003-08-30 | Outstanding |
We have found 4 mortgage charges which are owed to HAMMERSON PLC
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMMERSON PLC are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 28 EASTGATE LEEDS LS2 7JL | 13,000 | 18/02/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
London Stock Exchange Listing | Main Market |
Ticker Name | HMSO |
Listed Since | 31-May-45 |
Market Sector | Real Estate Investment Trusts |
Market Sub Sector | Retail REITs |
Market Capitalisation | £4066.28M |
Shares Issues | 712,758,040.00 |
Share Type | ORD GBP0.25 |
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