Hammerson (Bristol Investments) Limited

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Hammerson (bristol Investments) Limited

06663404•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX
Website02078871000

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Incorporated

04/08/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hammerson (bristol Investments) Limited (06663404) is a private limited with share capital incorporated on 04/08/2008 (17 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/08/2008
W1H5BX
2 employees

Financial Overview

Total Assets

£133.03M

Liabilities

£11.40M

Net Assets

£121.62M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
himanshu haridas raja
director
R
richard geoffrey shaw
director

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2022
Legacy
Category:Accounts
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2011
Legacy
Category:Capital
Date:07-07-2011
Legacy
Category:Insolvency
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Accounts
Date:15-10-2008
Incorporation Company
Category:Incorporation
Date:04-08-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

02078871000
www.hammerson.co.uk
Marble Arch House, 66 Seymour Street, London, W1H5BX