Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Hammerson (Euston Square) Limited
- Incorporated
- 29 May 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
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 (26 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
19 May 2021
9 September 2020
7 August 2020
7 August 2020
30 April 2019
30 April 2019
19 March 2014
29 August 2012
14 October 2011
23 September 2011
22 September 2011
31 July 2011
1 October 2009
8 October 2008
8 October 2008
8 October 2008
8 October 2008
31 March 2007
1 January 2007
1 January 2007
30 June 2006
30 June 2006
1 January 2005
21 November 2003
24 August 2001
1 August 2001
1 August 2001
8 September 2000
8 September 2000
31 May 1999
26 April 1999
26 April 1999
30 October 1998
30 October 1998
31 December 1997
31 December 1997
1 September 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
29 May 1997
29 May 1997
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
Limited By Shares
Reg. no. 3328218
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 This company 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
- £62,502,000
- Current Ratio
- 619.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £62,603,000 | £62,603,000 |
| Creditors (< 1 year) | £101,000 | £101,000 |
| Net Current Assets | £62,502,000 | £62,502,000 |
| Net Assets | £62,502,000 | £62,502,000 |
| Shareholder Funds | £62,502,000 | £62,502,000 |
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 | ||
| 18 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 |
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