Hammerson Oracle Properties Limited

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Hammerson Oracle Properties Limited

03335600•Private Limited With Share Capital

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

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Incorporated

18/03/1997

Company Age

29 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hammerson Oracle Properties Limited (03335600) is a private limited with share capital incorporated on 18/03/1997 (29 years old) and registered in london, W1H5BX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/03/1997
W1H5BX
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£0

Net Assets

£1.10M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
harry alexander badham
director
G
gregoire peureux
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
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 Dormant
Category:Accounts
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
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:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2019
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:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
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:29-06-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
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:08-05-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Appoint Corporate 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:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
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: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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-12-2008
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
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:24-03-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

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