Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Vinay Yagnik on 16 January 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
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26 May 2022 |
PSC05 |
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Charles Travis on 11 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Gregoire Peureux as a director on 12 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 12 October 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
AP01 |
Appointment of Mr Vinay Yagnik as a director on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Robert Charles Mogford as a director on 18 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Robert Charles Mogford as a director on 26 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Kerry Nicholas Williams as a director on 26 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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17 Dec 2019 |
AA01 |
Current accounting period extended from 28 November 2019 to 31 December 2019
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16 Oct 2019 |
PSC05 |
Change of details for M&G Limited as a person with significant control on 16 September 2019
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