Hammerson Company Secretarial Limited. Head office in London. Check Director.

Hammerson Company Secretarial Limited, London

Hammerson Company Secretarial Limited is a private limited company. Registered at Marble Arch House, 66 Seymour Street, London W1H 5BX, the aforementioned 12 years old enterprise was incorporated on 2011-09-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Robert D. (appointed on 16 May 2022), Richard C. (appointed on 01 April 2022).

About
Name: Hammerson Company Secretarial Limited
Number: 07784823
Incorporation date: 2011-09-23
End of financial year: 31 December


Address:	Marble Arch House 66 Seymour Street London W1H 5BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hammerson Plc

6 April 2016

Address	Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	360632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-

The due date for Hammerson Company Secretarial Limited confirmation statement filing is 2023-10-27. The previous one was filed on 2022-10-13. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Hammerson Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 66 Seymour Street, W1H 5BX London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 13, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 13, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control January 16, 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AD01	New registered office address Marble Arch House 66 Seymour Street London W1H 5BX. Change occurred on January 16, 2023. Company's previous address: Kings Place 90 York Way London N1 9GE. filed on: 16th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
AP01	On May 16, 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	On December 21, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 13, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	On September 7, 2021 new director was appointed. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 13, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 27, 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP01	On March 2, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 13, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
CH01	On December 4, 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	On December 4, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 13, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 13, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 13, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
CH01	On June 1, 2015 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
CH01	On June 1, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address Kings Place 90 York Way London N1 9GE. Change occurred on June 3, 2015. Company's previous address: 10 Grosvenor Street London W1K 4BJ. filed on: 3rd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
AP01	On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 8th, November 2011 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2011 \| incorporation	Free Download (32 pages)

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