Hammerson Share Option Scheme Trustees Limited

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Hammerson Share Option Scheme Trustees Limited

03360110•Private Limited With Share Capital

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

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Incorporated

25/04/1997

Company Age

28 years

Directors

5

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hammerson Share Option Scheme Trustees Limited (03360110) is a private limited with share capital incorporated on 25/04/1997 (28 years old) and registered in london, W1H5BX. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 25/04/1997
W1H5BX
3 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
gregoire peureux
director
R
richard geoffrey shaw
director
P
paul justin denby
director
H
himanshu haridas raja
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
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:24-05-2023
Confirmation Statement With No 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:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
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 Micro Entity
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
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:23-05-2014
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:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
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 Dormant
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
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:09-09-2010
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:19-05-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Address
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:15-05-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1999
Legacy
Category:Annual Return
Date:05-05-1999
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1998
Legacy
Category:Officers
Date:06-02-1998

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, W1K4QB
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