Hammerson Group Management Limited

Active00574728 Private limited company
Incorporated
26 November 1956 (69 years)
Industry
Activities of head offices (70100)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 9 October 2020
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (22 former)
2 October 2026
12 August 2026
Resigned Raja, Himanshu Haridas as Director
1 January 2026
Resigned Gagne, Rita-Rose as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
26 April 2021
Resigned Lenton, James Alan as Director
26 April 2021
Appointed Gagne, Rita-Rose as Director
26 April 2021
Appointed Raja, Himanshu Haridas as Director
9 April 2021
2 November 2020
Resigned Atkins, David John as Director
9 October 2020
Appointed Shaw, Richard Geoffrey 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
30 April 2019
Appointed Bourgeois, Mark Richard as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
30 June 2011
Resigned Melliss, Simon Richard as Director
30 June 2011
Appointed Drakesmith, Nicholas Timon as Director
30 September 2009
Resigned Richards, Robert John Godwin as Director
8 September 2008
Resigned Devaux, Gerard as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Atkins, David John as Director
1 October 1999
Appointed Cole, Peter William Beaumont as Director
1 October 1999
Appointed Devaux, Gerard as Director
30 September 1999
Resigned Spinney, Ronald Richard as Director
30 October 1998
Appointed Bywater, John Andrew as Director
31 December 1997
Resigned Vogt, Hans Rainer as Director
13 May 1996
Resigned Gill, Michael Martin as Director
1 January 1996
Appointed Haydon, Stuart John as Secretary
31 December 1995
Resigned Johnson, Roy Sidney as Secretary
31 December 1995
Resigned Johnson, Roy Sidney as Director
30 June 1995
Appointed Melliss, Simon Richard as Director
30 June 1995
Resigned Riddell, James Henry as Director
29 September 1993
Appointed Spinney, Ronald Richard as Director
12 August 1993
Resigned Scott, Jonathan Michael Douglas as Director
14 June 1993
Resigned Parry, John Richard as Director
14 June 1993
Resigned Mason, Sydney 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
Public Limited Company (Listed)
Reg. no. 360632

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates25 April 2026
5 January 2026Termination of appointment of a director
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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