Hammerson (Brent Cross) Limited

03377460

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 29/05/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

Overdue

Industry

41100

Development of building projects

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 Richard Geoffrey Shaw

director · Since 25/04/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Harry Alexander Badham

director · Since 11/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Gregoire Peureux

director · Since 11/04/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Persons with Significant Control

Hammerson Uk Properties Limited

75–100% shares

75–100% votes

Appoint directors

Kings Place, 90 York Way, London, N1 9GE

Reg: 298351 · Companies House · Private Limited Company

Notified 06/04/2016