Hammerson Group Management Limited

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Hammerson Group Management Limited

00574728•Private Limited With Share Capital

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

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Incorporated

26/11/1956

Company Age

69 years

Directors

5

Employees

106

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hammerson Group Management Limited (00574728) is a private limited with share capital incorporated on 26/11/1956 (69 years old) and registered in london, W1H5BX. The company operates under SIC code 70100 and is classified as Medium.

Hammerson group management limited is a company based out of kings place 90 york way, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/11/1956
W1H5BX
106 employees

Financial Overview

Total Assets

£47.43M

Liabilities

£20.86M

Net Assets

£26.57M

Turnover

£38.83M

Cash

£0

Key Metrics

106

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4
H
himanshu haridas raja
director
G
gregoire peureux
director
R
richard geoffrey shaw
director
H
harry alexander badham
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2025
Legacy
Category:Other
Date:22-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
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:11-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
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:04-05-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
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:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
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 Secretary Company With Change Date
Category:Officers
Date:04-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Address
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
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:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:27-05-2004

Innovate Grants

1

This company received a grant of £47530.0 for Video Action Recognition In The Urban Environment, Powered By Ai And Computer Vision Analytics. The project started on 01/03/2018 and ended on 31/05/2019.

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months1
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Kings Place, 90 York Way, London, N19GE
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

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