Hammerson Investments (No. 23) Limited

DataGardener
live
Micro

Hammerson Investments (no. 23) Limited

04186905•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/03/2001

Company Age

25 years

Directors

4

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hammerson Investments (no. 23) Limited (04186905) is a private limited with share capital incorporated on 26/03/2001 (25 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/03/2001
W1H5BX
2 employees

Financial Overview

Total Assets

£54.15M

Liabilities

£8.53M

Net Assets

£45.62M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard geoffrey shaw
director
H
harry alexander badham
director
P
paul justin denby
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
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:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
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:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:22-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
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:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
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
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:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2011
Resolution
Category:Resolution
Date:02-12-2011
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:28-03-2011
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:08-09-2010
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 Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Termination Director Company
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Auditors Resignation Company
Category:Auditors
Date:08-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Address
Date:09-08-2006

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

Related Companies

10
hammerson group management limited
live
precis (1474) limited
live
hammerson (telford) limited
live
oracle shopping centre limited
live
croydon management services limited
live
oracle nominees (no.1) limited
live
brlp rotunda limited
live
grantchester group limited
live
west quay investments limited
live
hammerson (brent cross no.2) limited
live

Contact

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