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Hammerson Group Limited

00523538

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX
Incorporated 11/09/1953

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

99999
Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 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 Gregoire Peureux

director · Since 17/05/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 11/11/2021

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Persons with Significant Control

Hammerson Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 360632 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1972Registered 26/06/1972Satisfied 09/06/1992
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD · THE STANDARD LIFE ASSURANCE COMPANY.

Created 28/01/1963Registered 12/02/1963Satisfied 09/06/1992
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 31/10/1962Registered 08/11/1962Satisfied 09/06/1992
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 01/06/1962Registered 07/06/1962Satisfied 09/06/1992
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 07/12/1961Registered 11/12/1961Satisfied 09/06/1992
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 20/11/1961Registered 01/12/1961Satisfied 09/06/1992

CompanyRankvs 130490+ SIC 99999 peers
54

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13049Hammerson Group Limited
54
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House