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Hammerson Share Option Scheme Trustees Limited Marble arch house 66 seymour street, London, W1H 5BX

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HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED is an active Private Limited Company, registered at Companies House under the number 03360110. HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED was incorporated on 25 April 1997 with a registered office address based in London. HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED has been operating for 28 year(s) and 1 month(s). According to the latest confirmation statement submitted on 25 April 2025, there is currently 11 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Hammerson Share Option Scheme Trustees 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)

1 change of name occurred since incorporation

Accounts File Now

Submitted

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

Accounts type was Micro Entity

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03360110

Private Limited Company with Share Capital

Incorporation

25 April 1997

Incorporated 28 year(s) and 1 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

Marble Arch House 66 Seymour Street
London
W1H 5BX

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

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

ACTIVE

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

ACTIVE

Mr Richard Geoffrey Shaw
Appointed on: 19 /10 /2020 - Director Of Finance British

ACTIVE

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

ACTIVE

Mr Gregoire Peureux
Appointed on: 17 /05 /2021 - Chief Operating Officer French

ACTIVE

Mr Richard Geoffrey Shaw
Appointed on: 19 /10 /2020 - Director Of Finance British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£0.00k

£0.00k (-100.00%) vs previous year

Net Assets

£0.00k

£0.00k (-100.00%) vs previous year

Employees

-

Turnover

-
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