HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00666151

Incorporation date

27/07/1960

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)

12/12/2025

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

View PDF (3 pages)

12/12/2025

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

View PDF (218 pages)

12/12/2025

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

View PDF (1 pages)

12/12/2025

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

View PDF (19 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (35 pages)

02/07/2025

Resolutions

View PDF (1 pages)

26/06/2025

Second filed SH01 - 20/06/25 Statement of Capital gbp 750000000 20/06/25 Statement of Capital eur 750000000

View PDF (4 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (4 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

07/05/2025

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

View PDF (3 pages)

13/12/2024

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

View PDF (3 pages)

13/12/2024

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

View PDF (1 pages)

13/12/2024

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

View PDF (203 pages)

13/12/2024

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

View PDF (19 pages)

09/05/2024

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

View PDF (3 pages)

05/10/2023

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

View PDF (3 pages)

05/10/2023

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

View PDF (1 pages)

05/10/2023

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

View PDF (215 pages)

05/10/2023

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

View PDF (18 pages)

22/08/2023

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

View PDF (2 pages)

04/05/2023

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)

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

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

View PDF (182 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

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

See more events →

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
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	23/09/2011 - Present	163
Richards, Robert John Godwin	Director	18/12/1992 - 30/09/2009	42
Cole, Peter William Beaumont	Director	21/01/1993 - 30/04/2019	251
Atkins, David John	Director	08/10/2008 - 02/11/2020	243
Bourgeois, Mark Richard	Director	17/03/2017 - 11/11/2021	159

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAMMERSON INTERNATIONAL HOLDINGS LIMITED

HAMMERSON INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 27/07/1960 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. There are currently 4 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 INTERNATIONAL HOLDINGS LIMITED?

HAMMERSON INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 27/07/1960 .

Where is HAMMERSON INTERNATIONAL HOLDINGS LIMITED located?

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

What does HAMMERSON INTERNATIONAL HOLDINGS LIMITED do?

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

What is the latest filing for HAMMERSON INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.