Hammerson Company Secretarial Limited
Company Profile
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UnknownHammerson Company Secretarial Limited
07784823•Private Limited With Share Capital
Marble Arch House, 66 Seymour Street, London, W1H5BX
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Incorporated
23/09/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Hammerson Company Secretarial Limited (07784823) is a private limited with share capital incorporated on 23/09/2011 (14 years old) and registered in london, W1H5BX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/09/2011
W1H5BX
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2011
Incorporation Company
Category:Incorporation
Date:23-09-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered
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