Hammerson (Brent Cross) Limited

Active03377460 Private limited company

Incorporated: 29 May 1997 (29 years)
Industry: Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors: Harry Alexander Badham
Richard Geoffrey Shaw
Owned by: Hammerson UK Properties Limited
Accounts type: Audit exemption subsidiary
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: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025

Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies

British

Born October 1976 (50)

Shaw, Richard Geoffrey

Director · Appointed 25 April 2014

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 (28 former)

2 October 2026

Resigned Peureux, Gregoire Thibault Gaston Lucien as Director

7 August 2025

Resigned Travis, Simon Charles as Director

11 April 2025

Appointed Badham, Harry Alexander as Director

11 April 2025

Appointed Peureux, Gregoire Thibault Gaston Lucien as Director

25 February 2022

Resigned Baird, Christie as Director

11 November 2021

Appointed Baird, Christie as Director

11 November 2021

Resigned Austin, Warren Stuart as Director

11 November 2021

Resigned Bourgeois, Mark Richard as Director

11 December 2020

Resigned Betty, Simon James as Director

5 May 2020

Appointed Betty, Simon James as Director

5 May 2020

Resigned Berger-North, Andrew John as Director

30 April 2019

Appointed Travis, Simon Charles as Director

30 April 2019

Resigned Cole, Peter William Beaumont as Director

17 March 2017

Resigned Plocica, Martin as Director

17 March 2017

Appointed Bourgeois, Mark Richard as Director

25 April 2014

Appointed Austin, Warren Stuart as Director

25 April 2014

Appointed Shaw, Richard Geoffrey 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

Appointed Hutchings, Lawrence Francis as Director

8 October 2008

Resigned Emery, Jonathan Michael as Director

8 October 2008

Appointed Berger-North, Andrew John as Director

8 October 2008

Appointed Jepson, Martin Clive as Director

31 March 2007

Resigned Bywater, John Andrew 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 Baker, Michael John as Director

30 June 2006

Resigned Wright, Geoffrey Harcroft as Director

1 January 2005

Appointed Atkins, David John as Director

21 November 2003

Resigned Harris, Iain Farlane Sim as Director

24 August 2001

Resigned Dodds, John Andrew William as Director

1 August 2001

Appointed Baker, Michael John as Director

1 August 2001

Appointed Hardie, Nicholas Alan Scott as Director

8 September 2000

Resigned Carson, Clare Frances as Secretary

8 September 2000

Appointed Haydon, Stuart John as Secretary

31 May 1999

Resigned Brown, Philip David Harold as Director

26 April 1999

Resigned Haydon, Stuart John as Secretary

26 April 1999

Appointed Carson, Clare Frances as Secretary

30 October 1998

Resigned Richards, Robert John Godwin as Director

30 October 1998

Appointed Bywater, John Andrew as Director

31 December 1997

Resigned Vogt, Hans Rainer as Director

31 December 1997

Appointed Harris, Iain Farlane Sim as Director

1 September 1997

Appointed Dodds, John Andrew William as Director

1 July 1997

Appointed Haydon, Stuart John as Secretary

1 July 1997

Appointed Brown, Philip David Harold as Director

1 July 1997

Appointed Wright, Geoffrey Harcroft as Director

1 July 1997

Appointed Richards, Robert John Godwin as Director

1 July 1997

Appointed Cole, Peter William Beaumont as Director

1 July 1997

Appointed Vogt, Hans Rainer as Director

1 July 1997

Resigned Eps Secretaries Limited as Corporate Secretary

1 July 1997

Resigned Mikjon Limited as Corporate Director

29 May 1997

Appointed Eps Secretaries Limited as Corporate Secretary

29 May 1997

Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hammerson UK Properties Limited

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

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 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 This company 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

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025
19 June 2026	Confirmation statement with updates	29 May 2026