Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Westchester Holdings Limited
- Incorporated
- 5 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2023
British
Born October 1975 (51)
Director · Appointed 31 May 2023
British
Born February 1986 (40)
Director · Appointed 28 April 2023
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Officer history (34 former)
27 July 2023
31 May 2023
31 May 2023
28 April 2023
28 April 2023
15 February 2022
15 February 2022
11 November 2021
11 November 2021
5 October 2020
30 April 2019
30 April 2019
23 September 2011
22 September 2011
31 March 2007
14 March 2003
14 March 2003
10 October 2002
10 October 2002
23 September 2002
23 September 2002
23 September 2002
7 August 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
Resigned Griffiths, Michael John as Director
25 June 2002
25 June 2002
15 May 2001
8 May 2001
6 May 2001
Resigned Bjurstrom, Hohan Gustaf Olof as Director
2 February 2001
Resigned Tornquist, Peter Georg Eduard as Director
23 January 2001
Resigned Mathiesen, Michael as Director
22 January 2001
18 January 2001
7 July 2000
Appointed Griffiths, Michael John as Director
22 June 2000
15 May 2000
13 April 2000
10 April 2000
10 April 2000
9 March 2000
16 December 1999
Appointed Bjurstrom, Hohan Gustaf Olof as Director
16 December 1999
16 December 1999
Appointed Mathiesen, Michael as Director
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
Appointed Tornquist, Peter Georg Eduard as Director
22 November 1999
22 November 1999
22 November 1999
22 November 1999
Resigned Collingwood, Jeremy as Director
22 November 1999
7 May 1999
7 May 1999
11 July 1997
11 July 1997
11 July 1997
21 April 1997
21 April 1997
10 April 1997
Appointed Collingwood, Jeremy as Director
10 April 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
5 March 1997
5 March 1997
5 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4035681
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. 4659448
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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 This company 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
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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,800,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £46,877,000 | £46,877,000 |
| Creditors (< 1 year) | £7,077,000 | £7,077,000 |
| Net Current Assets | (£7,077,000) | (£7,077,000) |
| Net Assets | £39,800,000 | £39,800,000 |
| Shareholder Funds | £39,800,000 | £39,800,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 |
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