Hammerson (Croydon) Limited

04044457

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 01/08/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100

Buying and selling of own real estate

70100

Activities of head offices

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 10/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Gregoire Thibault Gaston Lucien Peureux

director · Resigned 02/10/2026

Persons with Significant Control

Hammerson Uk Properties Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 298351 · Companies House · Private Limited Company

Notified 06/04/2016