Hammerson (Brent Cross No.3) Limited

16374333

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 08/04/2025

Compliance

Next accounts due

08/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

99999

Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 08/04/2025

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Gregoire Peureux

director · Since 08/04/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

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: 00298351 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/04/2025