Companies House does not verify the accuracy of the information filed

Advanced company search

HAMMERSON LLC

Company number FC027954

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2019	OSAP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	View PDF Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
30 Aug 2017	OSCH09	Change of details for Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 1 June 2015	View PDF Change of details for Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	OSCH06	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	OSCH03	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	OSCH03	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	View PDF Director's details changed for Mr Andrew John Berger-North on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	OSCH01	Details changed for a UK establishment - BR009673 Address Change 10 grosvenor street, london, , W1K 4BJ,1 June 2015	View PDF Details changed for a UK establishment - BR009673 Address Change 10 grosvenor street, london, , W1K 4BJ,1 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014	OSTM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	OSAP07	Appointment of Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 7 October 2013.	View PDF Appointment of Barbara Lees as a person authorised to accept service for UK establishment BR009673 on 7 October 2013. - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009673 Person Authorised to Accept terminated 22/09/2011 stuart john haydon	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009673 Person Authorised to Accept terminated 22/09/2011 stuart john haydon - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	OSTM01	Termination of appointment of Lawrence Hutchins as a director	View PDF Termination of appointment of Lawrence Hutchins as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
27 Oct 2011	OSTM01	Termination of appointment of Nicholas Hardie as a director	View PDF Termination of appointment of Nicholas Hardie as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	OSAP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	OSTM02	Termination of appointment of Stuart Haydon as secretary	View PDF Termination of appointment of Stuart Haydon as secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	OSTM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	OSCH05	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	OSCH03	Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010	View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	OSCH03	Director's details changed for Mr Martin Clive Jepson on 1 September 2010	View PDF Director's details changed for Mr Martin Clive Jepson on 1 September 2010 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?