HAMMERSON GROUP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00574728

Incorporation date

26/11/1956

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

05/01/2026

Termination of appointment of Rita-Rose Gagne as a director on 2026-01-01

View PDF (1 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (218 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

22/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

22/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

23/07/2024

Director's details changed for Ms Rita-Rose Gagne on 2024-07-01

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (215 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Change of details for Hammerson Plc as a person with significant control on 2023-01-16

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

17/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (182 pages)

23/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Peter William Beaumont	Director	01/10/1999 - 30/04/2019	251
Badham, Harry Alexander	Director	11/11/2021 - Present	68
Melliss, Simon Richard	Director	30/06/1995 - 30/06/2011	30
Shaw, Richard Geoffrey	Director	09/10/2020 - Present	172
Gagne, Rita-Rose	Director	26/04/2021 - 01/01/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HAMMERSON GROUP MANAGEMENT LIMITED

HAMMERSON GROUP MANAGEMENT LIMITED is an(a) Active company incorporated on 26/11/1956 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON GROUP MANAGEMENT LIMITED?

HAMMERSON GROUP MANAGEMENT LIMITED is currently Active. It was registered on 26/11/1956 .

Where is HAMMERSON GROUP MANAGEMENT LIMITED located?

HAMMERSON GROUP MANAGEMENT LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does HAMMERSON GROUP MANAGEMENT LIMITED do?

HAMMERSON GROUP MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HAMMERSON GROUP MANAGEMENT LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Rita-Rose Gagne as a director on 2026-01-01.