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Hammerson Plc Marble arch house 66 seymour street, London, W1H 5BX

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HAMMERSON PLC is an active PLC, registered at Companies House under the number 00360632. HAMMERSON PLC was incorporated on 17 April 1940 with a registered office address based in London. HAMMERSON PLC has been operating for 85 year(s) and 2 month(s). According to the latest confirmation statement submitted on 29 June 2024, there is currently 29 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Hammerson Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 29 June 2024 (11 months ago)

Next confirmation dated 29 June 2025

Due by 13 July 2025 (2 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

00360632

PLC

Incorporation

17 April 1940

Incorporated 85 year(s) and 2 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Update Address

Registered Address

Marble Arch House 66 Seymour Street
London
W1H 5BX

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Mrs Gwyneth Victoria Burr
Appointed on: 21 /05 /2012 - Retail Director British

ACTIVE

Mrs Carol Ann Welch
Appointed on: 01 /03 /2019 - Managing Director British

ACTIVE

Mr Adam Spencer Metz
Appointed on: 22 /07 /2019 - Director American

ACTIVE

Mrs Mahkameh Brunel
Appointed on: 01 /12 /2019 - Director French

ACTIVE

Mr Robert Montague Noel
Appointed on: 01 /09 /2020 - Director British

ACTIVE

Mrs Rita-Rose Gagne
Appointed on: 02 /11 /2020 - Chief Executive Officer Canadian

ACTIVE

Mr Michael Guy Butterworth
Appointed on: 01 /01 /2021 - Director British

ACTIVE

Mrs Rita-Rose Gagne
Appointed on: 02 /11 /2020 - Chief Executive Officer Canadian

ACTIVE

Mr Adam Spencer Metz
Appointed on: 22 /07 /2019 - Director American

ACTIVE

Mr Himanshu Haridas Raja
Appointed on: 26 /04 /2021 - Chief Financial Officer British

ACTIVE

Mr Habib Ibrahim Annous
Appointed on: 05 /05 /2021 - Director British

ACTIVE

Ms Rita-Rose Gagne
Appointed on: 02 /11 /2020 - Chief Executive Officer Canadian

ACTIVE

Mr Robert George Alexander Dunn
Appointed on: 09 /05 /2022 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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