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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMMERSON COMPANY SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for HAMMERSON COMPANY SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Hammerson Plc as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Emma Jane Jackman as a director on May 16, 2023 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Robert George Alexander Dunn as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Crowle as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alice Ann Darwall as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Crowle as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julia Alison Crane as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Crowle as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Emma Jane Jackman as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Sarah Booth as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Alice Ann Darwall as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of Barbara Lees as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Who are the officers of HAMMERSON COMPANY SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWLE, Richard | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Chartered Secretary | 290781450001 | ||||
| DUNN, Robert George Alexander | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Director | 295855340001 | ||||
| BOOTH, Rachel Sarah | Director | 90 York Way N1 9GE London Kings Place | England | Scottish | General Counsel & Company Secretary | 163256530001 | ||||
| CRANE, Julia Alison | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Chartered Secretary | 292144950001 | ||||
| CROWLE, Richard | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Company Secretary | 290781450001 | ||||
| DARWALL, Alice Ann | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Director | 146742480001 | ||||
| JACKMAN, Emma Jane | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Chartered Secretary | 287100650001 | ||||
| LEES, Barbara | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | Chartered Secretary | 161888150002 |
Who are the persons with significant control of HAMMERSON COMPANY SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Plc | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
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Natures of Control
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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