Hammerson UK Properties Limited

Active00298351 Private limited company
Incorporated
15 March 1935 (91 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
37
Outstanding
7
Part satisfied
1
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at BRLP Rotunda Limited, Bull Ring No. 1 Limited, Bull Ring No. 2 Limited · more companies
British
Born November 1973
Director · Appointed 18 August 2026
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 16 May 2022
Also at Hammerson Company Secretarial Limited, Grantchester Investments Limited
British
Born April 1982 (44)
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (43 former)
2 October 2026
18 August 2026
Appointed Badham, Harry Alexander as Director
18 August 2026
Appointed Shaw, Richard Geoffrey as Director
12 August 2026
Resigned Raja, Himanshu Haridas as Director
7 August 2025
Resigned Travis, Simon Charles as Director
16 May 2022
Appointed Dunn, Robert George Alexander as Director
1 April 2022
Resigned Travis, Simon Charles as Director
1 April 2022
Appointed Travis, Simon Charles as Director
1 April 2022
Resigned Darwall, Alice Ann as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Resigned Beaney, Thomas as Director
19 May 2021
Resigned Cochrane, Thomas as Director
26 April 2021
Resigned Lenton, James Alan as Director
26 April 2021
Appointed Raja, Himanshu Haridas as Director
9 April 2021
2 November 2020
Resigned Atkins, David John as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
27 March 2020
Resigned Booth, Rachel Sarah as Director
27 March 2020
Resigned Ashton, Michael as Director
2 March 2020
Appointed Darwall, Alice Ann as Director
3 February 2020
Appointed Travis, Simon Charles as Director
3 February 2020
Appointed Ashton, Michael as Director
3 February 2020
Appointed Beaney, Thomas as Director
30 October 2019
Appointed Lenton, James Alan as Director
1 October 2019
Resigned Drakesmith, Nicholas Timon as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
31 May 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
11 February 2016
Appointed Booth, Rachel Sarah as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
17 October 2012
Appointed Plocica, Martin as Director
29 September 2012
Resigned Hutchings, Lawrence Francis as Director
18 July 2012
Appointed Drakesmith, Nicholas Timon as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
30 September 2009
Resigned Richards, Robert John Godwin as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
21 November 2003
Appointed Atkins, David John as Director
24 August 2001
Resigned Dodds, John Andrew William as Director
1 August 2001
Appointed Hardie, Nicholas Alan Scott as Director
1 August 2001
Appointed Baker, Michael John as Director
8 September 2000
Appointed Haydon, Stuart John as Secretary
8 September 2000
Resigned Carson, Clare Frances as Secretary
30 September 1999
Resigned Spinney, Ronald Richard as Director
31 May 1999
Resigned Brown, Philip David Harold as Director
26 April 1999
Resigned Haydon, Stuart John as Secretary
26 April 1999
Appointed Carson, Clare Frances as Secretary
27 April 1998
Appointed Bywater, John Andrew as Director
31 December 1997
Resigned Vogt, Hans Rainer as Director
15 September 1997
Appointed Harris, Iain Farlane Sim as Director
31 July 1997
Resigned Flint, Henry Lawrence as Director
11 March 1996
Appointed Spinney, Ronald Richard as Director
16 March 1994
Resigned Riddell, James Henry as Director
21 December 1993
Appointed Flint, Henry Lawrence as Director
2 November 1993
Appointed Haydon, Stuart John as Secretary
2 November 1993
Resigned Johnson, Roy Sidney as Secretary
2 November 1993
Resigned Johnson, Roy Sidney as Director
2 November 1993
Resigned Newman, Timothy Carlo as Director
2 November 1993
Appointed Brown, Philip David Harold as Director
25 August 1993
Resigned Sworn, Jonathan Hardy as Director
12 August 1993
Resigned Scott, Jonathan Michael Douglas as Director
14 June 1993
Resigned Mason, Sydney as Director
14 June 1993
Resigned Parry, John Richard as Director
23 December 1992
Resigned Skudder, Michael as Director
23 December 1992
Appointed Cole, Peter William Beaumont as Director
23 December 1992
Appointed Newman, Timothy Carlo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0666151

Other holdings 34

Companies where Hammerson UK Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited This company Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
And 34 more
Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
19 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates25 April 2026
17 December 2025Other filing
Show all recent filings

Some other companies at this address

280 Bishopsgate Investments Limited
Bishopsgate Goodsyard Regeneration Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited

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