Hammerson (Euston Square) Limited

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Micro

Hammerson (euston Square) Limited

03377439•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX
Website442078871000

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Incorporated

29/05/1997

Company Age

28 years

Directors

5

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hammerson (euston Square) Limited (03377439) is a private limited with share capital incorporated on 29/05/1997 (28 years old) and registered in london, W1H5BX. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/05/1997
W1H5BX
3 employees

Financial Overview

Total Assets

£62.60M

Liabilities

£101.0K

Net Assets

£62.50M

Cash

£0

Key Metrics

3

Employees

5

Directors

2

Shareholders

Board of Directors

4
R
richard geoffrey shaw
director
R
richard geoffrey shaw
director
J
joshua michael warren
director
R
richard cameron sharp
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
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 Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
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 Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director 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: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:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Auditors Resignation Company
Category:Auditors
Date:14-02-2006
Auditors Resignation Company
Category:Auditors
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Capital
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

10 Grosvenor Street, London, W1K4BJ
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

442078871000
hms.co.uk
Marble Arch House, 66 Seymour Street, London, W1H5BX