OpenCompanies

Hammerson (Telford) Limited

Company number
07442226
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2010
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Officers

NameRoleAppointedResigned
SHARP, Richard Cameron Director 27 Jul 2023
WARREN, Joshua Michael Director 31 May 2023
SHAW, Richard Geoffrey Director 7 Mar 2013
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011
PAGE, Dominic Martin Etienne Director 15 Feb 2022 31 May 2023
DUNNING, Abigail Jane Director 11 Nov 2021 15 Feb 2022
BOURGEOIS, Mark Richard Director 30 Apr 2019 11 Nov 2021
AUSTIN, Warren Stuart Director 25 Apr 2014 11 Nov 2021
COCHRANE, Thomas Director 7 Aug 2020 19 May 2021
BERGER-NORTH, Andrew John Director 17 Nov 2010 7 Aug 2020
COLE, Peter William Beaumont Director 17 Nov 2010 30 Apr 2019
THOMSON, Andrew James Gray Director 17 Nov 2010 19 Mar 2014
HUTCHINGS, Lawrence Francis Director 17 Nov 2010 28 Sep 2012
HARDIE, Nicholas Alan Scott Director 17 Nov 2010 14 Oct 2011
HAYDON, Stuart John Secretary 17 Nov 2010 22 Sep 2011
JEPSON, Martin Clive Director 17 Nov 2010 31 Jul 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 2025 - -
31 Dec 2024 - -
31 Dec 2023 £6,232,000 0
31 Dec 2022 £6,232,000 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 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data