Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Hammerson Birmingham Properties Limited
- Incorporated
- 6 May 1999 (27 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born October 1976 (50)
Director · Appointed 22 February 2016
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Officer history (20 former)
1 April 2022
1 April 2022
19 May 2021
7 August 2020
7 August 2020
27 March 2020
2 March 2020
22 February 2016
22 February 2016
22 February 2016
11 February 2016
19 March 2014
1 October 2012
28 September 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
8 October 2008
8 October 2008
8 October 2008
1 January 2007
1 January 2007
30 June 2006
1 January 2005
24 August 2001
8 September 2000
8 September 2000
10 May 1999
10 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
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 3
Companies where Hammerson Birmingham Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 38 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 Birmingham Properties Limited This company 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 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £805,000
- Debt Ratio
- 1%
- Current Ratio
- 161.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £3,000 | £3,000 |
| Current Assets | £807,000 | £807,000 |
| Creditors (< 1 year) | £5,000 | £5,000 |
| Net Current Assets | £802,000 | £802,000 |
| Net Assets | £805,000 | £805,000 |
| Shareholder Funds | £805,000 | £805,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 | ||
| 8 May 2024 | Confirmation statement with no updates | 6 May 2024 |
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