Hammerson Plc

00360632

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 17/04/1940

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

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

Mrs Carol Ann Welch

director · Since 01/03/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Adam Spencer Metz

director · Since 22/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Robert Montague Noel Bsc (Hons)

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Michael Guy Butterworth

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 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 Habib Ibrahim Annous

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Robert George Alexander Dunn

secretary · Since 09/05/2022

Mr Robert William Ian Wilkinson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ms Michelle Veronica Athena Mcgrath

director · Since 09/03/2026

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Charges2 outstanding

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 03/06/1975Registered 20/01/1987Satisfied 09/06/1992

charge

outstanding

ROYAL EXCHANGE ASSURANCE

Created 12/11/1982Registered 18/11/1982

charge

satisfied

BANK OF MONTREAL

Created 28/07/1981Registered 08/08/1981Satisfied 10/04/1992

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 28/02/1979Registered 07/03/1979Satisfied 09/06/1992

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 26/07/1978Registered 08/08/1978Satisfied 09/06/1992

charge

satisfied

BANK OF MONTREAL

Created 06/12/1977Registered 14/12/1977Satisfied 10/04/1992

charge

satisfied

BANK OF MONTREAL

Created 29/12/1976Registered 12/01/1977Satisfied 10/04/1992

charge

satisfied

MORGAN GRENFELL & CO. LTD

Created 27/02/1975Registered 10/03/1975Satisfied 09/06/1992

charge

outstanding

BARCLAYS BANK INTERNATIONAL LTD

Created 24/07/1972Registered 27/07/1972