Hammerson PLC

Active00360632 Public limited company
Incorporated
17 April 1940 (86 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
Habib Ibrahim Annous
Accounts type
Group
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born December 1983 (42)
Director · Appointed 15 December 2025
Also at Derwent London PLC · more companies
British
Born June 1972 (54)
Dunn, Robert George Alexander
Secretary · Appointed 9 May 2022
Annous, Habib Ibrahim
Director · Appointed 5 May 2021
British
Born April 1963 (63)
Director · Appointed 1 January 2021
Also at Focusrite PLC, Chesterfield Special Cylinders Holdings PLC · more companies
British
Born April 1961 (65)
Director · Appointed 1 September 2020
Also at GMS Estates Limited, Taylor Wimpey PLC, Beaumont (Putney) Limited · more companies
British
Born June 1964 (62)
Metz, Adam Spencer
Director · Appointed 22 July 2019
American
Born June 1961 (65)
Director · Appointed 1 March 2019
British
Born February 1970 (56)
Officer history (51 former)
12 August 2026
Resigned Raja, Himanshu Haridas as Director
9 March 2026
Appointed Mcgrath, Michelle Veronica Athena as Director
1 January 2026
Resigned Brunel, Mahkameh as Director
1 January 2026
Resigned Gagne, Rita-Rose as Director
15 December 2025
Appointed Wilkinson, Robert William Ian as Director
11 October 2022
Resigned Olivier, Alan Keith as Director
11 October 2022
Resigned De Beer, Desmond as Director
9 May 2022
Resigned Jackman, Emma Jane as Secretary
9 May 2022
Appointed Dunn, Robert George Alexander as Secretary
28 April 2022
Resigned Formica, Andrew James as Director
28 April 2022
Resigned Burr, Gwyneth Victoria as Director
1 April 2022
Appointed Jackman, Emma Jane as Secretary
1 April 2022
Resigned Darwall, Alice Ann as Secretary
22 February 2022
Appointed Olivier, Alan Keith as Director
5 May 2021
Appointed Annous, Habib Ibrahim as Director
4 May 2021
Resigned Bouchut, Pierre Bruno Charles as Director
26 April 2021
Appointed Raja, Himanshu Haridas as Director
26 April 2021
Resigned Lenton, James Alan as Director
1 January 2021
Appointed Butterworth, Michael Guy as Director
2 November 2020
Appointed Gagne, Rita-Rose as Director
2 November 2020
Resigned Atkins, David John as Director
7 September 2020
Resigned Tyler, David Alan as Director
1 September 2020
Appointed Noel, Robert Montague as Director
15 June 2020
Appointed De Beer, Desmond as Director
28 April 2020
Resigned Gibbons, Judith Mary as Director
27 March 2020
Appointed Darwall, Alice Ann as Secretary
27 March 2020
Resigned Booth, Rachel Sarah as Secretary
1 December 2019
Appointed Brunel, Mahkameh as Director
1 October 2019
Resigned Drakesmith, Nicholas Timon as Director
16 September 2019
Appointed Lenton, James Alan as Director
22 July 2019
Appointed Metz, Adam Spencer as Director
1 March 2019
Appointed Welch, Carol Ann as Director
25 January 2019
Resigned Duddy, Terence as Director
31 December 2018
Resigned Cole, Peter William Beaumont as Director
31 December 2018
Resigned Mouton, Jean-Philippe Jacques Augustin Ghislain as Director
25 April 2016
Resigned Espinasse, Jacques as Director
26 November 2015
Appointed Formica, Andrew James as Director
22 April 2015
Resigned Watson, Anthony as Director
13 February 2015
Appointed Bouchut, Pierre Bruno Charles as Director
23 April 2014
Resigned Hirst, John Raymond as Director
9 May 2013
Resigned Nelson, John Frederick as Director
12 January 2013
Appointed Tyler, David Alan as Director
1 January 2013
Appointed Mouton, Jean-Philippe Jacques Augustin Ghislain as Director
21 May 2012
Appointed Burr, Gwyneth Victoria as Director
22 September 2011
Appointed Booth, Rachel Sarah as Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
30 June 2011
Appointed Drakesmith, Nicholas Timon as Director
30 June 2011
Resigned Melliss, Simon Richard as Director
1 May 2011
Appointed Gibbons, Judith Mary as Director
28 April 2011
Resigned Edmonds, David Albert as Director
31 December 2009
Resigned Clare, John Charles as Director
3 December 2009
Appointed Duddy, Terence as Director
16 November 2009
Resigned Clamageran, Christophe, Mr. as Director
30 September 2009
Resigned Richards, Robert John Godwin as Director
9 June 2009
Appointed Clamageran, Christophe, Mr. as Director
8 September 2008
Resigned Devaux, Gerard as Director
3 May 2007
Resigned Barton, Robert John Orr as Director
1 May 2007
Appointed Espinasse, Jacques as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Atkins, David John as Director
1 February 2006
Appointed Watson, Anthony as Director
31 December 2005
Resigned Pimlott, Graham Fenwick as Director
30 September 2005
Resigned Spinney, Ronald Richard as Director
1 May 2004
Appointed Nelson, John Frederick as Director
1 March 2004
Appointed Hirst, John Raymond as Director
8 May 2003
Appointed Edmonds, David Albert as Director
8 May 2003
Resigned Charnock, Francis Bede as Director
1 October 1999
Appointed Devaux, Gerard as Director
1 October 1999
Appointed Cole, Peter William Beaumont as Director
30 September 1999
Resigned Maitland Smith, Geoffrey as Director
1 January 1999
Appointed Clare, John Charles as Director
1 July 1998
Resigned Bell, Alexander Scott as Director
1 July 1998
Appointed Barton, Robert John Orr as Director
6 June 1998
Resigned Hutchison, Thomas Oliver as Director
27 April 1998
Appointed Bywater, John Andrew as Director
31 December 1997
Resigned Vogt, Hans Rainer as Director
1 January 1996
Appointed Haydon, Stuart John as Secretary
31 December 1995
Resigned Johnson, Roy Sidney as Director
31 December 1995
Resigned Johnson, Roy Sidney as Secretary
30 June 1995
Resigned Riddell, James Henry as Director
27 March 1995
Appointed Melliss, Simon Richard as Director
15 December 1994
Resigned Cairns, William Howitt as Director
19 May 1994
Resigned Gwilt, George David as Director
19 May 1994
Resigned Mason, Sydney as Director
1 January 1994
Appointed Charnock, Francis Bede as Director
22 September 1993
Appointed Pimlott, Graham Fenwick as Director
22 September 1993
Resigned Gill, Michael Martin as Director
16 August 1993
Resigned Ball, Tony as Director
13 August 1993
Resigned Heyland, Edward Bruce as Director
12 August 1993
Resigned Scott, Jonathan Michael Douglas as Director
14 June 1993
Resigned Parry, John Richard as Director
19 May 1993
Resigned Glick, Alvin Myron as Director
1 May 1993
Appointed Spinney, Ronald Richard as Director

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC This company
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 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

What Hammerson say about themselves

“We integrate retail, leisure and community spaces to meet customer and occupier needs while delivering sustainable, long-term growth for our stakeholders.”

— from hammerson.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
4 August 2026Statement of capital following an allotment of shares
30 July 2026Purchase of own shares
11 July 2026Confirmation statement with no updates29 June 2026
9 July 2026Replacement filing for the appointment of a director
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

Other companies in this industry

Runcorn
Essex
Middlesex
London
Mill Hill
Weston Super Mare

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?