Hammerson Oracle Properties Limited

Active03335600 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Curley Limited, Manchester Nominee (2) Limited, Hammerson (Croydon) Limited · more companies
British
Born November 1973
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)
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
1 October 2026
Appointed Shaw, Richard Geoffrey as Director
7 August 2025
Resigned Travis, Simon Charles as Director
5 August 2025
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
25 February 2022
Resigned Baird, Christie as Director
25 February 2022
Appointed Page, Dominic Martin Etienne as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Baird, Christie as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
5 May 2020
Appointed Travis, Simon Charles as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Austin, Warren Stuart 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
19 March 2014
Resigned Thomson, Andrew James Gray as Director
1 October 2012
Appointed Plocica, Martin as Director
28 September 2012
Resigned Hutchings, Lawrence Francis 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
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Hardie, Nicholas Alan Scott as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Resigned Richards, Robert John Godwin 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 Wright, Geoffrey Harcroft as Director
1 January 2005
Appointed Atkins, David John as Director
8 September 2000
Appointed Haydon, Stuart John as Secretary
8 September 2000
Resigned Carson, Clare Frances as Secretary
26 April 1999
Resigned Haydon, Stuart John as Secretary
26 April 1999
Appointed Carson, Clare Frances as Secretary
5 June 1997
Appointed Wright, Geoffrey Harcroft as Director
5 June 1997
Appointed Richards, Robert John Godwin as Director
5 June 1997
Appointed Haydon, Stuart John as Secretary
5 June 1997
Appointed Cole, Peter William Beaumont as Director
5 June 1997
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
5 June 1997
Resigned Mikjon Limited as Corporate Nominee Director
18 March 1997
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
18 March 1997
Appointed Mikjon Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 298351

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 38 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 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 Oracle Properties Limited This company Owns 75–100% of shares
And 33 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

Financials

Net Assets
£1,101,000
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,101,000 £1,101,000
Balance sheet detail
20232022
Fixed Assets£1,000£1,000
Current Assets£1,100,000£1,100,000
Net Current Assets£1,100,000£1,100,000
Net Assets£1,101,000£1,101,000
Shareholder Funds£1,101,000£1,101,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates15 April 2026
17 December 2025Accounts for a dormant company31 December 2024
21 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
15 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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