• UK
  • HAMMERSON GROUP MANAGEMENT LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom

Company Information

Company registration number
00574728
Company Status
LIVE
Country
United Kingdom
Registered Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK

Management

Managing Directors
BADHAM, Harry Alexander
GAGNE, Rita-Rose
PEUREUX, Gregoire
RAJA, Himanshu Haridas
SHAW, Richard Geoffrey
Company secretaries
HAMMERSON COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1956-11-26
Age Of Company
1956-11-26 67 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hammerson Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2024-05-09
Last Date: 2023-04-25

HAMMERSON GROUP MANAGEMENT LIMITED Company Description

HAMMERSON GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00574728. Its current trading status is "live". It was registered 1956-11-26. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at Marble Arch House .
More information

Get HAMMERSON GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hammerson Group Management Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom

1956-11-26 67 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-08-22) - PSC05

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  • change-corporate-secretary-company-with-change-date (2023-01-18) - CH04

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  • legacy (2023-12-15) - PARENT_ACC

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  • legacy (2023-12-15) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA

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  • legacy (2022-11-23) - PARENT_ACC

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  • legacy (2022-11-23) - AGREEMENT2

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  • legacy (2022-11-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-15) - AP01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • change-person-director-company-with-change-date (2020-09-16) - CH01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • change-corporate-secretary-company-with-change-date (2015-06-03) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • accounts-with-accounts-type-full (2012-07-11) - AA

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  • appoint-corporate-secretary-company-with-name (2011-10-10) - AP04

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  • termination-secretary-company-with-name (2011-10-10) - TM02

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  • appoint-person-director-company-with-name (2011-06-30) - AP01

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • accounts-with-accounts-type-full (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • change-person-secretary-company-with-change-date (2010-09-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • termination-director-company-with-name (2009-10-08) - TM01

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • legacy (2009-04-27) - 363a

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  • legacy (2008-09-17) - 288b

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  • accounts-with-accounts-type-full (2008-08-18) - AA

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  • legacy (2008-05-23) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-05-22) - 363a

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  • legacy (2007-04-23) - 288b

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  • legacy (2007-03-24) - 288a

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  • legacy (2006-06-20) - 288c

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  • legacy (2006-06-14) - 363a

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  • legacy (2006-12-04) - 287

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • resolution (2005-07-20) - RESOLUTIONS

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  • legacy (2005-05-26) - 363s

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-05-27) - 363a

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  • accounts-with-accounts-type-full (2003-08-12) - AA

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  • legacy (2003-05-21) - 363a

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2002-05-23) - 363a

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  • legacy (2001-05-24) - 363a

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  • accounts-with-accounts-type-full (2001-05-16) - AA

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  • legacy (2001-05-24) - 288c

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  • legacy (2000-09-20) - 288c

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  • legacy (2000-08-10) - 288c

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  • accounts-with-accounts-type-full (2000-06-30) - AA

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  • legacy (2000-05-15) - 363a

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  • legacy (2000-03-14) - 288c

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  • accounts-with-accounts-type-full (1999-07-21) - AA

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  • legacy (1999-12-16) - 288c

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  • legacy (1999-05-05) - 363a

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  • legacy (1999-12-13) - 288a

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  • legacy (1999-11-02) - 288a

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  • legacy (1999-11-02) - 288b

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  • legacy (1998-11-24) - 288a

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  • accounts-with-accounts-type-full (1998-04-24) - AA

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  • legacy (1998-02-06) - 288c

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  • legacy (1998-01-11) - 288b

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  • legacy (1998-05-07) - 363a

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  • legacy (1997-06-27) - 363a

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  • accounts-with-accounts-type-full (1997-04-25) - AA

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  • legacy (1996-08-14) - 288

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  • accounts-with-accounts-type-full (1996-08-07) - AA

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  • legacy (1996-07-05) - 363a

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  • legacy (1996-06-18) - 288

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  • legacy (1996-01-10) - 288

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  • legacy (1995-07-11) - 288

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  • legacy (1995-05-04) - 363x

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  • accounts-with-accounts-type-full (1995-04-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1994-05-06) - 363x

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  • legacy (1993-09-02) - 288

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  • legacy (1993-07-06) - 288

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  • accounts-with-accounts-type-full (1993-07-05) - AA

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  • legacy (1993-07-05) - 363x

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  • legacy (1993-01-27) - 88(2)R

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  • resolution (1993-01-27) - RESOLUTIONS

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  • legacy (1993-01-27) - 123

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  • legacy (1993-10-05) - 288

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  • legacy (1992-01-24) - 288

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  • legacy (1992-04-29) - 363x

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  • accounts-with-accounts-type-full (1992-04-29) - AA

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  • legacy (1991-05-17) - 363x

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  • accounts-with-accounts-type-full (1991-05-28) - AA

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  • accounts-with-accounts-type-full (1990-05-24) - AA

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  • legacy (1990-05-24) - 363

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  • legacy (1990-03-29) - 288

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  • accounts-with-accounts-type-full (1989-05-31) - AA

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  • legacy (1989-05-31) - 363

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  • legacy (1988-01-24) - 288

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  • legacy (1988-02-03) - 288

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  • legacy (1988-02-02) - 288

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  • legacy (1988-05-11) - 363

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  • accounts-with-accounts-type-full (1988-05-11) - AA

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  • legacy (1988-09-16) - 288

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  • legacy (1988-04-19) - 288

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  • accounts-with-accounts-type-full (1987-06-19) - AA

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  • legacy (1987-06-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-06-02) - AA

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  • legacy (1986-06-02) - 363

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  • accounts-with-made-up-date (1985-05-24) - AA

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  • accounts-with-made-up-date (1984-07-30) - AA

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  • accounts-with-made-up-date (1983-07-26) - AA

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  • incorporation-company (1956-11-26) - NEWINC

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