Hammerson Group Limited
- Company number
- 00523538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1953
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Quadrex Nominees Limited (until 24 Oct 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | Director | 26 Apr 2021 | 12 Aug 2026 |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 17 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Plc | 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 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 | - | - |
Connections
Owned by
Hammerson Group Limited → Hammerson PLC
Directors’ other companies
- PEUREUX, Gregoire - Director at Hammerson International Holdings Limited
- PEUREUX, Gregoire - Director at Hammerson Oracle Investments 1 Limited
- PEUREUX, Gregoire - Director at Grand Central (Gp) Limited
- PEUREUX, Gregoire - Director at Hammerson Shelf Co 20 Limited
- PEUREUX, Gregoire - Director at Oracle Shopping Centre Limited
- PEUREUX, Gregoire - Director at Hammerson Bull Ring 2 Limited
- PEUREUX, Gregoire - Director at Manchester Nominee (2) Limited
- PEUREUX, Gregoire - Director at Hammerson (Brent Cross No.3) Limited
- PEUREUX, Gregoire - Director at West Quay Investments Limited
- PEUREUX, Gregoire - Director at Hammerson Bull Ring Investments No.2 Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)