OpenCompanies

Hammerson Investments Limited

Company number
03109232
Status
Active
Type
Ltd
Incorporated
3 Oct 1995
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Precis (1394) Limited (until 8 Mar 1996)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Oct 1995 20 Oct 1995
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 20 Oct 1995 6 Dec 1995
DILLON, John Edward Michael Director 3 Oct 1995 6 Dec 1995
NEAL, Leon Director 3 Oct 1995 6 Dec 1995
VOGT, Hans Rainer Director 6 Dec 1995 31 Dec 1997
RICHARDS, Robert John Godwin Director 6 Dec 1995 30 Oct 1998
MELLISS, Simon Richard Director 6 Dec 1995 30 Oct 1998
SPINNEY, Ronald Richard Director 6 Dec 1995 30 Oct 1998
HAYDON, Stuart John Secretary 6 Dec 1995 26 Apr 1999
BROWN, Philip David Harold Director 30 Oct 1998 31 May 1999
CARSON, Clare Frances Secretary 26 Apr 1999 8 Sep 2000
DODDS, John Andrew William Director 30 Oct 1998 24 Aug 2001
HARRIS, Iain Farlane Sim Director 30 Oct 1998 21 Nov 2003
BAKER, Michael John Director 1 Aug 2001 30 Jun 2006
WRIGHT, Geoffrey Harcroft Director 30 Oct 1998 30 Jun 2006
BYWATER, John Andrew Director 30 Oct 1998 31 Mar 2007
EMERY, Jonathan Michael Director 1 Jan 2007 8 Oct 2008
ATKINS, David John Director 1 Jan 2005 1 Oct 2009
JEPSON, Martin Clive Director 8 Oct 2008 31 Jul 2011
HAYDON, Stuart John Secretary 8 Sep 2000 22 Sep 2011
HARDIE, Nicholas Alan Scott Director 1 Aug 2001 14 Oct 2011
HUTCHINGS, Lawrence Francis Director 8 Oct 2008 28 Sep 2012
THOMSON, Andrew James Gray Director 1 Jan 2007 19 Mar 2014
COLE, Peter William Beaumont Director 30 Oct 1998 30 Apr 2019
BERGER-NORTH, Andrew John Director 8 Oct 2008 7 Aug 2020
COCHRANE, Thomas Director 7 Aug 2020 19 May 2021
BOURGEOIS, Mark Richard Director 30 Apr 2019 11 Nov 2021
DENBY, Paul Justin Director 9 Sep 2020 28 Apr 2023
TRAVIS, Simon Charles Director 11 Nov 2021 7 Aug 2025
WARREN, Joshua Michael Director 5 Aug 2025
BADHAM, Harry Alexander Director 11 Nov 2021
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011

Control

NameNature of controlNotifiedCeased
Hammerson Uk Properties 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 Net assets Employees
31 Dec 2024 - -
31 Dec 2023 £3,171,000 0
31 Dec 2022 £3,155,000 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 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data