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Hammerson Share Option Scheme Trustees Limited

03360110

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 25/04/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990
Non-trading company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 19/10/2020

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 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

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

CompanyRankvs 128710+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees52th percentile among SIC peers · 8/15
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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How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House