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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
PSC05 |
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
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24 May 2023 |
TM01 |
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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19 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 United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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23 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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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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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Mr. Simon Charles Travis as a director on 11 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
TM01 |
Termination of appointment of Thomas Cochrane as a director on 19 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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