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 61

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

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

outstanding

CITICORP INTERNATIONAL BANK LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

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

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

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