HAMMERSON COMPANY SECRETARIAL LIMITED

Overview

Company Name	HAMMERSON COMPANY SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07784823
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMMERSON COMPANY SECRETARIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAMMERSON COMPANY SECRETARIAL LIMITED located?

Registered Office Address	Marble Arch House 66 Seymour Street W1H 5BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMMERSON COMPANY SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HAMMERSON COMPANY SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for HAMMERSON COMPANY SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Dec 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 14, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 22, 2023	Change of details for Hammerson Plc as a person with significant control on Jan 16, 2023	2 pages	PSC05

May 22, 2023	Termination of appointment of Emma Jane Jackman as a director on May 16, 2023	1 pages	TM01

Jan 16, 2023	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 pages	AD01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 16, 2022	Appointment of Mr Robert George Alexander Dunn as a director on May 16, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Richard Crowle as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Alice Ann Darwall as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Richard Crowle as a director on Apr 01, 2022	1 pages	TM01

Dec 22, 2021	Termination of appointment of Julia Alison Crane as a director on Dec 21, 2021	1 pages	TM01

Dec 22, 2021	Appointment of Mr Richard Crowle as a director on Dec 21, 2021	2 pages	AP01

Oct 18, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Appointment of Miss Emma Jane Jackman as a director on Sep 07, 2021	2 pages	AP01

May 17, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Termination of appointment of Rachel Sarah Booth as a director on Mar 27, 2020	1 pages	TM01

Mar 09, 2020	Appointment of Mrs Alice Ann Darwall as a director on Mar 02, 2020	2 pages	AP01

View All Filings

Who are the officers of HAMMERSON COMPANY SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWLE, Richard 66 Seymour Street W1H 5BX London Marble Arch House England	Apr 01, 2022		Director	66 Seymour Street W1H 5BX London Marble Arch House England	United Kingdom	British	1992-5	290781450001
DUNN, Robert George Alexander 66 Seymour Street W1H 5BX London Marble Arch House England	May 16, 2022		Director	66 Seymour Street W1H 5BX London Marble Arch House England	United Kingdom	British	1982-4	295855340001
BOOTH, Rachel Sarah 90 York Way N1 9GE London Kings Place	Sep 23, 2011	Mar 27, 2020	Director	90 York Way N1 9GE London Kings Place	England	Scottish	1966-3	163256530001
CRANE, Julia Alison 90 York Way N1 9GE London Kings Place	Dec 04, 2018	Dec 21, 2021	Director	90 York Way N1 9GE London Kings Place	United Kingdom	British	1968-4	292144950001
CROWLE, Richard 90 York Way N1 9GE London Kings Place	Dec 21, 2021	Apr 01, 2022	Director	90 York Way N1 9GE London Kings Place	United Kingdom	British	1992-5	290781450001
DARWALL, Alice Ann 90 York Way N1 9GE London Kings Place	Mar 02, 2020	Apr 01, 2022	Director	90 York Way N1 9GE London Kings Place	United Kingdom	British	1968-8	146742480001
JACKMAN, Emma Jane 66 Seymour Street W1H 5BX London Marble Arch House England	Sep 07, 2021	May 16, 2023	Director	66 Seymour Street W1H 5BX London Marble Arch House England	United Kingdom	British	1993-2	287100650001
LEES, Barbara 90 York Way N1 9GE London Kings Place United Kingdom	Jan 10, 2013	Mar 29, 2019	Director	90 York Way N1 9GE London Kings Place United Kingdom	United Kingdom	British	1955-6	161888150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMERSON COMPANY SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hammerson Plc

Apr 06, 2016

66 Seymour Street

W1H 5BX London

Marble Arch House

England

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	360632

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.
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