Hammerson Uk Properties Limited

00298351

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 15/03/1935

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Gregoire Peureux

director · Since 09/04/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Himanshu Haridas Raja

director · Since 26/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Robert George Alexander Dunn

director · Since 16/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Hammerson International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 0666151 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE F

Created 03/04/2009Registered 08/04/2009Satisfied 17/11/2010

charge

outstanding

THE STANDARD LIFE ASSURANCE COMPANY

Created 07/12/1993Registered 10/12/1993

charge

outstanding

ROYAL EXCHANGE ASSURANCE

Created 11/10/1988Registered 29/10/1988

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 01/07/1987Registered 08/07/1987Satisfied 06/12/1991

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1984Registered 05/07/1984Satisfied 29/08/1992

charge

outstanding

CITICORP INTERNATIONAL BANK LIMITED

Created 20/08/1982Registered 01/05/1983

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 23/03/1961Registered 20/01/1983Satisfied 10/04/1992

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 03/01/1975Registered 20/01/1983Satisfied 10/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/1983Registered 19/01/1983Satisfied 10/04/1992

charge

satisfied

THE ROYAL LONDON MUTAL INSURANCE SOCIETY LIMITED · THE STANDARD LIFE ASSURANCE COMPANY

Created 06/11/1981Registered 21/12/1982Satisfied 10/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1982Registered 20/05/1982

charge

satisfied

THE ROYAL BANK OF CANADA

Created 16/03/1982Registered 19/03/1982Satisfied 24/07/1986

charge

outstanding

CITI BANK N. A.

Created 06/11/1981Registered 10/11/1981

charge

outstanding

CITI BANK N. A.

Created 14/08/1981Registered 24/08/1981

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1981Registered 20/07/1981Satisfied 10/04/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1981Registered 22/04/1981Satisfied 09/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1981Registered 21/04/1981Satisfied 10/04/1992

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 09/02/1981Registered 21/04/1981Satisfied 10/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1981Registered 21/04/1981Satisfied 10/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1981Registered 21/04/1981Satisfied 10/04/1992

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/06/1961Registered 21/04/1981Satisfied 10/04/1992

charge

satisfied

BANK OF MONTREAL.

Created 31/12/1979Registered 10/04/1981Satisfied 15/10/1991

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY.

Created 30/04/1974Registered 09/04/1981Satisfied 09/06/1992

charge

satisfied

THE ROYAL LONDON NUTUAL INSURANCE SOCIETY LIMITED. · THE STANDARD LIFE ASSURANCE COMPANY

Created 12/11/1976Registered 09/04/1981Satisfied 23/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 16/12/1980Satisfied 09/06/1992

charge

satisfied

CITY BANK N. A.

Created 21/05/1980Registered 22/05/1980Satisfied 18/04/2000

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 18/12/1972Registered 09/01/1973Satisfied 18/04/2000

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 21/12/1972Registered 22/12/1972Satisfied 10/04/1992

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 09/06/1972Registered 23/11/1972Satisfied 10/04/1992

charge

outstanding

Registered 31/07/1972

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 05/11/1963Registered 15/09/1969

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 24/03/1966Registered 24/03/1966

charge

satisfied

TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY

Created 09/01/1962Registered 10/01/1962Satisfied 18/04/2000

charge

satisfied

VISCOUNT EDNAM

Created 03/10/1945Registered 28/03/1946Satisfied 18/04/2000

charge

satisfied

EARL OF DUDLEY

Created 20/03/1929Registered 28/03/1946Satisfied 18/04/2000