Hammerson Share Option Scheme Trustees Limited

Active03360110 Private limited company

Incorporated: 25 April 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Richard Crowle
Richard Geoffrey Shaw
Owned by: Hammerson PLC
Accounts type: Dormant
Region: Greater London
Address: Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
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.

Crowle, Richard

Director · Appointed 2 October 2026

Also at Grantchester Properties (Gloucester) Limited, Hammerson Pension Scheme Trustees Limited, Hammerson Employee Share Plan Trustees Limited · more companies

British

Born May 1992 (34)

Shaw, Richard Geoffrey

Director · Appointed 19 October 2020

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born November 1973

Hammerson Company Secretarial Limited

Corporate Secretary · Appointed 23 September 2011

Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies

Officer history (18 former)

2 October 2026

Resigned Peureux, Gregoire Thibault Gaston Lucien as Director

2 October 2026

Appointed Crowle, Richard as Director

12 August 2026

Resigned Raja, Himanshu Haridas as Director

28 April 2023

Resigned Denby, Paul Justin as Director

17 May 2021

Appointed Peureux, Gregoire Thibault Gaston Lucien as Director

26 April 2021

Resigned Lenton, James Alan as Director

26 April 2021

Appointed Raja, Himanshu Haridas as Director

2 November 2020

Resigned Atkins, David John as Director

19 October 2020

Appointed Denby, Paul Justin as Director

19 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

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

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

30 September 1999

Resigned Maitland Smith, Geoffrey 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

2 July 1997

Appointed Haydon, Stuart John as Secretary

2 July 1997

Resigned Office Organization & Services Limited as Corporate Secretary

2 July 1997

Appointed Melliss, Simon Richard as Director

2 July 1997

Appointed Spinney, Ronald Richard as Director

2 July 1997

Appointed Vogt, Hans Rainer as Director

2 July 1997

Appointed Maitland Smith, Geoffrey as Director

2 July 1997

Resigned Wilson, Clare Alice as Director

2 July 1997

Appointed Richards, Robert John Godwin as Director

2 July 1997

Resigned Dillon, John Edward Michael as Director

10 June 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 June 1997

Appointed Office Organization & Services Limited as Corporate Secretary

25 April 1997

Appointed Dillon, John Edward Michael as Director

25 April 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

25 April 1997

Appointed Wilson, Clare Alice 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

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 Pension Scheme Trustees Limited Owns 75–100% of shares

Hammerson Share Option Scheme Trustees Limited This company 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: £2

Trend

Net Assets

Balance sheet detail

	2023	2022
Current Assets	£2	£2
Net Current Assets	£2	£2
Net Assets	£2	£2
Shareholder Funds	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
17 August 2026	Termination of appointment of a director
5 May 2026	Confirmation statement with no updates	25 April 2026
17 December 2025	Accounts for a dormant company	31 December 2024
7 May 2025	Confirmation statement with no updates	25 April 2025
27 September 2024	Micro company accounts	31 December 2023

Show all recent filings

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