OpenCompanies

Hammerson (Bristol) Limited

Company number
04175848
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2001
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Hammerson (Queensgate Gp) Limited (until 11 Feb 2003)
  • Hammerson Investments (No. 21) Limited (until 10 Oct 2002)
  • Precis (2004) Limited (until 9 May 2001)

Officers

NameRoleAppointedResigned
SHAW, Richard Geoffrey Director 11 Nov 2021
BADHAM, Harry Alexander Director 11 Nov 2021
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011
PEUREUX, Gregoire Thibault Gaston Lucien Director 4 Aug 2026 2 Oct 2026
TRAVIS, Simon Charles Director 11 Dec 2020 7 Aug 2025
AUSTIN, Warren Stuart Director 30 Apr 2019 11 Nov 2021
BOURGEOIS, Mark Richard Director 17 Mar 2017 11 Nov 2021
BETTY, Simon James Director 5 May 2020 11 Dec 2020
BERGER-NORTH, Andrew John Director 8 Oct 2008 5 May 2020
COLE, Peter William Beaumont Director 30 Apr 2001 30 Apr 2019
PLOCICA, Martin Director 1 Oct 2012 17 Mar 2017
THOMSON, Andrew James Gray Director 1 Jan 2007 19 Mar 2014
HUTCHINGS, Lawrence Francis Director 8 Oct 2008 28 Sep 2012
HARDIE, Nicholas Alan Scott Director 8 Oct 2008 14 Oct 2011
HAYDON, Stuart John Secretary 30 Apr 2001 22 Sep 2011
JEPSON, Martin Clive Director 8 Oct 2008 31 Jul 2011
ATKINS, David John Director 1 Jan 2005 1 Oct 2009
EMERY, Jonathan Michael Director 1 Jan 2007 8 Oct 2008
BAKER, Michael John Director 1 Aug 2001 30 Jun 2006
WRIGHT, Geoffrey Harcroft Director 30 Apr 2001 30 Jun 2006
HARRIS, Iain Farlane Sim Director 30 Apr 2001 21 Nov 2003
HARDIE, Nicholas Alan Scott Director 1 Aug 2001 17 Oct 2002
BYWATER, John Andrew Director 30 Apr 2001 17 Oct 2002
DODDS, John Andrew William Director 30 Apr 2001 24 Aug 2001
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate-Director 8 Mar 2001 30 Apr 2001
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 8 Mar 2001 30 Apr 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Mar 2001 8 Mar 2001

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 2025 - -
31 Dec 2024 - -
31 Dec 2023 £2 0
31 Dec 2022 £2 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 - -

Connections

Owned by

Hammerson (Bristol) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Controls

Directors’ other companies

Companies at the same address

Data