Hammerson (Watermark) Limited

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Micro

Hammerson (watermark) Limited

06763965•Private Limited With Share Capital

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

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Incorporated

02/12/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hammerson (watermark) Limited (06763965) is a private limited with share capital incorporated on 02/12/2008 (17 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 02/12/2008
W1H5BX

Financial Overview

Total Assets

£2.10M

Liabilities

£130.0K

Net Assets

£1.97M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul justin denby
director
R
richard geoffrey shaw
director
J
joshua michael warren
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
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:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
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:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
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:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
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:09-12-2011
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 Dormant
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
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:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Incorporation Company
Category:Incorporation
Date:02-12-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

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