Hammerson International Holdings Limited

Active00666151 Private limited company
Incorporated
27 July 1960 (66 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

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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 11 November 2021
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 (21 former)
2 October 2026
18 August 2026
Appointed Badham, Harry Alexander as Director
12 August 2026
Resigned Raja, Himanshu Haridas as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
26 April 2021
Appointed Raja, Himanshu Haridas as Director
26 April 2021
Resigned Lenton, James Alan as Director
9 April 2021
2 November 2020
Resigned Atkins, David John 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
17 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin as Director
23 October 2012
Appointed Plocica, Martin 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
Appointed Drakesmith, Nicholas Timon as Director
30 June 2011
Resigned Melliss, Simon Richard as Director
30 September 2009
Resigned Richards, Robert John Godwin as Director
8 October 2008
Appointed Atkins, David John as Director
8 September 2008
Resigned Devaux, Gerard as Director
31 March 2007
Resigned Bywater, John Andrew as Director
31 December 1999
Resigned Vogt, Hans Rainer as Director
1 October 1999
Appointed Devaux, Gerard as Director
30 September 1999
Resigned Spinney, Ronald Richard as Director
25 June 1998
Appointed Spinney, Ronald Richard as Director
25 June 1998
Appointed Bywater, John Andrew as Director
31 December 1995
Resigned Johnson, Roy Sidney as Director
22 May 1995
Appointed Melliss, Simon Richard as Director
22 May 1995
Resigned Riddell, James Henry as Director
2 November 1993
Appointed Haydon, Stuart John as Secretary
2 November 1993
Resigned Johnson, Roy Sidney as Secretary
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
14 June 1993
Appointed Johnson, Roy Sidney as Director
21 January 1993
Appointed Cole, Peter William Beaumont as Director
18 December 1992
Appointed Richards, Robert John Godwin as Director
18 December 1992
Appointed Scott, Jonathan Michael Douglas 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 Owns 75–100% of shares
Hammerson International Holdings Limited This company 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
25 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
5 May 2026Confirmation statement with updates25 April 2026
12 December 2025Other filing
12 December 2025Other filing
Show all recent filings

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