Hammerson Bull Ring Limited

05447873

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 10/05/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Hammerson Company Secretarial Limited

secretary · Since 01/02/2012

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 26/04/2021

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Harry Alexander Badham

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Gregoire Thibault Gaston Lucien Peureux

director · Since 31/07/2026

FRENCH · UNITED KINGDOM · Age 48

Former

Mr Himanshu Haridas Raja

director · Resigned 12/08/2026

Persons with Significant Control

Hammerson Uk Properties Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 298351 · Companies House · Private Limited Company

Notified 06/04/2016