logo hd OnlineFilings

Hammerson Group Management Limited Marble arch house 66 seymour street, London, W1H 5BX

Update Key data

HAMMERSON GROUP MANAGEMENT LIMITED is an active Private Limited Company, registered at Companies House under the number 00574728. HAMMERSON GROUP MANAGEMENT LIMITED was incorporated on 26 November 1956 with a registered office address based in London. HAMMERSON GROUP MANAGEMENT LIMITED has been operating for 68 year(s) and 7 month(s). According to the latest confirmation statement submitted on 25 April 2025, there is currently 14 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Hammerson Group Management Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 April 2025 (1 months ago)

Next confirmation dated 25 April 2026

Due by 9 May 2026 (12 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

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

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00574728

Private Limited Company with Share Capital

Incorporation

26 November 1956

Incorporated 68 year(s) and 7 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Marble Arch House 66 Seymour Street
London
W1H 5BX

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Hammerson Company Secretarial Limited
Appointed on: 23 /09 /2011 -

ACTIVE

Mr James Alan Lenton
Appointed on: 30 /10 /2019 - Director British

ACTIVE

Mr James Alan Lenton
Appointed on: 30 /10 /2019 - Director British

ACTIVE

Mr Richard Geoffrey Shaw
Appointed on: 09 /10 /2020 - Director Of Finance British

ACTIVE

Mr Gregoire Peureux
Appointed on: 09 /04 /2021 - Chief Operating Officer French

ACTIVE

Ms Rita-Rose Gagne
Appointed on: 26 /04 /2021 - Chief Executive Officer Canadian

ACTIVE

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

ACTIVE

Mr Harry Alexander Badham
Appointed on: 11 /11 /2021 - Director British

ACTIVE

Mr Richard Geoffrey Shaw
Appointed on: 09 /10 /2020 - Director Of Finance British

ACTIVE

Ms Rita-Rose Gagne
Appointed on: 26 /04 /2021 - Chief Executive Officer Canadian

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk