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HAMMERSON (TELFORD) LIMITED

HAMMERSON (TELFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMMERSON (TELFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMERSON (TELFORD) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAMMERSON (TELFORD) LIMITED located?

    Registered Office Address
    Marble Arch House
    66 Seymour Street
    W1H 5BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMERSON (TELFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMMERSON (TELFORD) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for HAMMERSON (TELFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Hammerson Uk Properties Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC05

    Appointment of Mr Richard Cameron Sharp as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mr Joshua Michael Warren as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Dominic Martin Etienne Page as a director on May 31, 2023

    		1 pagesTM01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    		1 pagesCH04

    Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022

    		2 pagesPSC05

    Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022

    		2 pagesPSC05

    Appointment of Mr Dominic Page as a director on Feb 15, 2022

    		2 pagesAP01

    Termination of appointment of Abigail Dunning as a director on Feb 15, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Abigail Dunning as a director on Nov 11, 2021

    		2 pagesAP01

    Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021

    		1 pagesTM01

    Termination of appointment of Warren Stuart Austin as a director on Nov 11, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Termination of appointment of Thomas Cochrane as a director on May 19, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Cochrane as a director on Aug 07, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of HAMMERSON (TELFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSON COMPANY SECRETARIAL LIMITED
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Secretary
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    Identification TypeUK Limited Company
    Registration Number7784823
    		163656260001
    SHARP, Richard Cameron
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		EnglandBritishDirector193160870001
    SHAW, Richard Geoffrey
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		United KingdomBritishAccountant164073580003
    WARREN, Joshua Michael
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		EnglandBritishDirector309898630001
    HAYDON, Stuart John
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		155731370001
    AUSTIN, Warren Stuart
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		United KingdomBritishChartered Accountant135050800001
    BERGER-NORTH, Andrew John
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		EnglandBritishChartered Surveyor134630050001
    BOURGEOIS, Mark Richard
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritishManaging Director Uk And Ireland60776880004
    COCHRANE, Thomas
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomBritishDirector273384660001
    COLE, Peter William Beaumont
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritishChartered Surveyor51145990001
    DUNNING, Abigail Jane
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomBritishGroup Financial Controller293555050001
    HARDIE, Nicholas Alan Scott
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		EnglandBritishFinance Director56627250001
    HUTCHINGS, Lawrence Francis
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		EnglandBritishAsset Manager134630060001
    JEPSON, Martin Clive
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		United KingdomBritishChartered Surveyor92627900001
    PAGE, Dominic Martin Etienne
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		United KingdomBritishChartered Accountant293002100001
    THOMSON, Andrew James Gray
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    United Kingdom
    		EnglandBritishIt Director97267360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMERSON (TELFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Apr 06, 2016
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number298351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0