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Hammerson Company Secretarial Limited

Corporate

Risk Flags

Director of 2 companies with insolvency proceedings

Current Appointments
180

Hammerson Shelf Co 20 Limited

secretary · Since 21/07/2025

Active
Hammerson Shelf Co 19 Limited

secretary · Since 21/07/2025

Active
Hammerson Shelf Co 17 Limited

secretary · Since 21/07/2025

Active
Hammerson Shelf Co 15 Limited

secretary · Since 21/07/2025

Active
Hammerson Shelf Co 18 Limited

secretary · Since 21/07/2025

Active
Hammerson Shelf Co 16 Limited

secretary · Since 21/07/2025

Active
Hammerson (Brent Cross No.3) Limited

secretary · Since 08/04/2025

Active
Sevco 5025 Limited

secretary · Since 23/02/2022

—
Hammerson (Brent Cross No.2) Limited

secretary · Since 30/10/2019

Active
West Quay Investments Limited

secretary · Since 30/10/2019

Active
Hammerson Oracle Investments 2 Limited

secretary · Since 29/10/2019

Active
Hammerson Oracle Investments 1 Limited

secretary · Since 28/10/2019

Active
Hammerson Via No 2 Limited

secretary · Since 24/10/2019

Active
Hammerson Via No 1 Limited

secretary · Since 21/10/2019

Active
Hammerson Renewable Energy Limited

secretary · Since 17/12/2016

Active
Hammerson (Exeter Ii) Limited

secretary · Since 17/12/2016

—
Hammerson Bull Ring 2 Limited

secretary · Since 17/12/2016

Active
Hammerson (Via Gp) Limited

secretary · Since 17/12/2016

—
Highcross Leicester (Gp) Limited

secretary · Since 17/12/2016

Active
Bull Ring No. 2 Limited

secretary · Since 22/04/2016

Active
Bull Ring No. 1 Limited

secretary · Since 22/04/2016

Active
Brlp Rotunda Limited

secretary · Since 22/04/2016

Active
Bull Ring (Gp) Limited

secretary · Since 11/03/2016

Active
Hammerson Martineau Galleries Limited

secretary · Since 30/03/2015

Active
Leeds (Gp2) Limited

secretary · Since 24/06/2014

—
Leeds (Gp1) Limited

secretary · Since 24/06/2014

—
Hammerson (Leeds Gp) Limited

secretary · Since 24/06/2014

—
Grand Central No 2 Limited

secretary · Since 12/06/2014

Active
Grand Central No 1 Limited

secretary · Since 12/06/2014

Active
Hammerson Mglp 2 Limited

secretary · Since 12/06/2014

Active
Hammerson (Leeds Developments) Limited

secretary · Since 12/06/2014

—
Hammerson (Victoria Gate) Limited

secretary · Since 12/06/2014

—
Grand Central (Gp) Limited

secretary · Since 11/06/2014

Active
Silverburn Investment Advisor Limited

secretary · Since 06/06/2014

—
Bull Ring (Gp2) Limited

secretary · Since 29/04/2013

—
Hammerson Croydon (Gp2) Limited

secretary · Since 07/01/2013

Active
Hammerson Croydon (Gp1) Limited

secretary · Since 07/01/2013

Active
99 Bishopsgate (No.1) Limited

secretary · Since 08/11/2012

—
99 Bishopsgate (No.2) Limited

secretary · Since 08/11/2012

—
The Junction (Thurrock Shareholder Gp) Limited

secretary · Since 19/10/2012

active
The Junction (General Partner) Limited

secretary · Since 19/10/2012

active
Junction Nominee 2 Limited

secretary · Since 19/10/2012

—
Junction Nominee 1 Limited

secretary · Since 19/10/2012

—
The Junction Thurrock (General Partner) Limited

secretary · Since 19/10/2012

active
Thurrock Shares 1 Limited

secretary · Since 19/10/2012

—
Thurrock Shares 2 Limited

secretary · Since 19/10/2012

—
Hammerson Junction (No 4) Limited

secretary · Since 05/10/2012

—
Hammerson (Oldbury) Limited

secretary · Since 28/09/2012

—
Hammerson (Renfrew) Limited

secretary · Since 28/09/2012

Active
Hammerson Junction (No 3) Limited

secretary · Since 28/09/2012

Active
Hammerson (Victoria Quarter) Limited

secretary · Since 26/09/2012

Active
Hammerson (Whitgift) Limited

secretary · Since 26/09/2012

—
Hammerson Pension Scheme Trustees Limited

secretary · Since 28/08/2012

Active
Hammerson (Victoria Investments) Limited

secretary · Since 26/04/2012

Active
Hammerson Mlp Limited

secretary · Since 01/02/2012

—
Hammerson (Grosvenor Street) Limited

secretary · Since 01/02/2012

—
Hammerson Moor House (Lp) Limited

secretary · Since 01/02/2012

—
Hammerson Bull Ring Limited

secretary · Since 01/02/2012

Active
Hammerson Oracle Investments Limited

secretary · Since 01/02/2012

Active
Hammerson London Wall Investments Limited

secretary · Since 01/02/2012

—
Highcross Leicester Holdings Limited

secretary · Since 01/02/2012

Active
Hammerson Mglp Limited

secretary · Since 01/02/2012

Active
Hammerson (Bristol Investments) Limited

secretary · Since 01/02/2012

Active
Lwp (Nominee 1) Limited

secretary · Since 24/11/2011

—
Lwp (Nominee 2) Limited

secretary · Since 24/11/2011

—
Hammerson (Kingston) Limited

secretary · Since 23/09/2011

—
Hammerson (Moor House) Properties Limited

secretary · Since 23/09/2011

—
Hammerson (Bristol) Limited

secretary · Since 23/09/2011

Active
Hammerson Investments (No. 19) Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No. 23) Limited

secretary · Since 23/09/2011

Active
Grantchester Property Management Limited

secretary · Since 23/09/2011

—
Westchester Property Holdings Limited

secretary · Since 23/09/2011

—
Grantchester Developments (Birmingham) Limited

secretary · Since 23/09/2011

—
Grantchester Property Finance Limited

secretary · Since 23/09/2011

—
Hammerson (Folkestone) Limited

secretary · Since 23/09/2011

—
Rt Group Property Investments Limited

secretary · Since 23/09/2011

Active
Highcross (Gp) Limited

secretary · Since 23/09/2011

Active
Hammerson (Leicester Gp) Limited.

secretary · Since 23/09/2011

—
280 Bishopsgate Investments Limited

secretary · Since 23/09/2011

Active
Hammerson Peterborough (Gp) Limited

secretary · Since 23/09/2011

—
New Southgate Limited

secretary · Since 23/09/2011

—
Bishopsgate Goodsyard Regeneration Limited

secretary · Since 23/09/2011

Active
Christchurch Uk Limited

secretary · Since 23/09/2011

—
Bristol Alliance (Gp) Limited

secretary · Since 23/09/2011

Active
Hammerson Investments (No.26) Limited

secretary · Since 23/09/2011

Active
Hammerson (Paddington) Limited

secretary · Since 23/09/2011

—
Hammerson (Cricklewood) Limited

secretary · Since 23/09/2011

Active
Hammerson Europe Finance 1

secretary · Since 23/09/2011

—
Bristol Alliance Nominee No.2 Limited

secretary · Since 23/09/2011

Active
Bristol Alliance Nominee No.1 Limited

secretary · Since 23/09/2011

Active
Hammerson Retail Parks Holdings Limited

secretary · Since 23/09/2011

—
Hammerson Borrower Limited

secretary · Since 23/09/2011

—
Hammerson (Parc Tawe I) Holdings Limited

secretary · Since 23/09/2011

—
Hammerson (Newtownabbey) Holdings Limited

secretary · Since 23/09/2011

—
Hammerson (Cramlington I) Limited

secretary · Since 23/09/2011

—
Hammerson (Newtownabbey) Limited

secretary · Since 23/09/2011

—
Hammerson Sheffield (Nrq) Limited

secretary · Since 23/09/2011

Active
Hammerson Ravenhead Holdings Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No.34) Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No.33) Limited

secretary · Since 23/09/2011

—
West Quay (No.2) Limited

secretary · Since 23/09/2011

Active
West Quay (No.1) Limited

secretary · Since 23/09/2011

Active
Hammerson (Centurion) Limited

secretary · Since 23/09/2011

—
Hammerson (Brent South) Limited

secretary · Since 23/09/2011

Active
Hammerson (60 Threadneedle Street) Limited

secretary · Since 23/09/2011

—
Hammerson (Cardiff) Limited

secretary · Since 23/09/2011

Active
Hammerson (Staines) Limited

secretary · Since 23/09/2011

—
Hammerson (Milton Keynes) Limited

secretary · Since 23/09/2011

Active
Hammerson (Watermark) Limited

secretary · Since 23/09/2011

Active
Highcross Residential Properties Limited

secretary · Since 23/09/2011

—
Hammerson (Telford) Limited

secretary · Since 23/09/2011

Active
Hammerson (Lichfield) Limited

secretary · Since 23/09/2011

—
Hammerson Llc

secretary · Since 23/09/2011

Active
Abbey Retail Park Limited

secretary · Since 23/09/2011

Active
Grantchester Group Limited

secretary · Since 23/09/2011

Active
Monesan Limited

secretary · Since 23/09/2011

—
Spitalfields Developments Limited

secretary · Since 23/09/2011

active
Mentboost Limited

secretary · Since 23/09/2011

—
Spitalfields Holdings Limited

secretary · Since 23/09/2011

active
London & Metropolitan Northern

secretary · Since 23/09/2011

Active
Grantchester Investment Properties Company Limited

secretary · Since 23/09/2011

—
Grantchester Limited

secretary · Since 23/09/2011

Active
Hammerson Investments (No.35) Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No.32) Limited

secretary · Since 23/09/2011

—
Grantchester Investments Limited

secretary · Since 23/09/2011

Active
Hammerson Uk Properties Limited

secretary · Since 23/09/2011

Active
Hammerson Group Limited

secretary · Since 23/09/2011

Active
Hammerson Group Management Limited

secretary · Since 23/09/2011

Active
West Quay Shopping Centre Limited

secretary · Since 23/09/2011

Active
Hammerson International Holdings Limited

secretary · Since 23/09/2011

Active
Hammerson Investments (No.30) Limited

secretary · Since 23/09/2011

—
Hammerson Investments Limited

secretary · Since 23/09/2011

Active
Governeffect Limited

secretary · Since 23/09/2011

Active
Grantchester Demerger Subsidiary Limited

secretary · Since 23/09/2011

—
Precis (1474) Limited

secretary · Since 23/09/2011

Active
Oracle Shopping Centre Limited

secretary · Since 23/09/2011

Active
Oracle Nominees Limited

secretary · Since 23/09/2011

Active
Westchester Holdings Limited

secretary · Since 23/09/2011

Active
Hammerson Oracle Properties Limited

secretary · Since 23/09/2011

Active
Hammerson Share Option Scheme Trustees Limited

secretary · Since 23/09/2011

Active
Hammerson (Euston Square) Limited

secretary · Since 23/09/2011

Active
Hammerson (Brent Cross) Limited

secretary · Since 23/09/2011

Active
Grantchester Properties (Sunderland) Limited

secretary · Since 23/09/2011

Active
Hammerson London Wall (Gp) Limited

secretary · Since 23/09/2011

—
Wensum Developments Limited

secretary · Since 23/09/2011

—
Grantchester Properties (Port Talbot) Limited

secretary · Since 23/09/2011

—
Grantchester Properties (Luton) Limited

secretary · Since 23/09/2011

—
Grantchester Properties (Gloucester) Limited

secretary · Since 23/09/2011

Active
Rt Group Developments Limited

secretary · Since 23/09/2011

Active
Martineau Galleries No. 1 Limited

secretary · Since 23/09/2011

Active
Martineau Galleries No.2 Limited

secretary · Since 23/09/2011

Active
Martineau Galleries (Gp) Limited

secretary · Since 23/09/2011

Active
Hammerson Investments (No.31) Limited

secretary · Since 23/09/2011

—
Hammerson Birmingham Properties Limited

secretary · Since 23/09/2011

Active
Crocusford Limited

secretary · Since 23/09/2011

Active
Grantchester Securities Limited

secretary · Since 23/09/2011

—
Reading Residential Properties Limited

secretary · Since 23/09/2011

Active
Hammerson Employee Share Plan Trustees Limited

secretary · Since 23/09/2011

Active
Hammerson Investments (No 12) Limited

secretary · Since 23/09/2011

Active
Limitgood Limited

secretary · Since 23/09/2011

—
Prizedome Limited

secretary · Since 23/09/2011

—
Hammerson Investments (N0.37) Limited

secretary · Since 23/09/2011

—
Grantchester Holdings Limited

secretary · Since 23/09/2011

Active
Hammerson (Newcastle) Limited

secretary · Since 23/09/2011

—
Hammerson (Croydon) Limited

secretary · Since 23/09/2011

Active
Hammerson (9-13 Grosvenor Street) Limited

secretary · Since 23/09/2011

—
Grantchester Properties (Nottingham) Limited

secretary · Since 23/09/2011

—
Hammerson (Eastgate House) Limited

secretary · Since 23/09/2011

—
Hammerson (Bicester No. 2) Limited

secretary · Since 23/09/2011

—
Hammerson Peterborough (No 2) Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No.13) Limited

secretary · Since 23/09/2011

—
Hammerson Peterborough (No 1) Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No.36) Limited

secretary · Since 23/09/2011

—
Oracle Nominees (No.2) Limited

secretary · Since 23/09/2011

Active
Oracle Nominees (No.1) Limited

secretary · Since 23/09/2011

Active
Hammerson Operations Limited

secretary · Since 23/09/2011

Active
Hammerson Project Management Limited

secretary · Since 23/09/2011

—
Hammerson Investments (No.16) Limited

secretary · Since 23/09/2011

Active
Moor House General Partner Limited

secretary · Since 23/09/2011

—
Hammerson (Coventry) Limited

secretary · Since 23/09/2011

—

Insolvency Proceedings

Westchester Holdings Limited

corporate voluntary arrangement

corporate
Westchester Holdings Limited

corporate voluntary arrangement

corporate

Summary

Current roles180
Former roles0
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£276.5m
Total employees0

Based on latest filed accounts for 55 of 180 active companies.

Frequently Works With

Mr Richard Geoffrey Shaw98 cos.
Mr Gregoire Peureux48 cos.
Mr Harry Alexander Badham46 cos.
Mr Joshua Michael Warren34 cos.
Mr Paul Justin Denby31 cos.
Mr Richard Cameron Sharp24 cos.
Mr Dominic Martin Etienne Page22 cos.
Mr Peter William Beaumont Cole Bsc Mrics16 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.