OpenCompanies

Hammerson UK Properties Limited

Company number
00298351
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1935
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Officers

NameRoleAppointedResigned
HARRIS, Iain Farlane Sim Director 15 Sep 1997 21 Nov 2003
RAJA, Himanshu Haridas Director 26 Apr 2021 12 Aug 2026
SHAW, Richard Geoffrey Director 18 Aug 2026
BADHAM, Harry Alexander Director 18 Aug 2026
PEUREUX, Gregoire Thibault Gaston Lucien Director 9 Apr 2021

Control

NameNature of controlNotifiedCeased
Hammerson International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1978

Connections

Owned by

Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Controls

Directors’ other companies

Companies at the same address

Data