Hammerson Investments (No 12) Limited

Active03996034 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (21 former)
7 August 2025
Resigned Travis, Simon Charles as Director
5 August 2025
Appointed Warren, Joshua Michael as Director
28 April 2023
Resigned Denby, Paul Justin as Director
28 April 2023
Appointed Travis, Simon Charles as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray 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 Jepson, Martin Clive as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Berger-North, Andrew John 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
Appointed Haydon, Stuart John as Secretary
8 September 2000
Resigned Carson, Clare Frances as Secretary
12 May 2000
Appointed Carson, Clare Frances as Secretary
12 May 2000
Appointed Dodds, John Andrew William as Director
12 May 2000
Appointed Harris, Iain Farlane Sim as Director
12 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Appointed Wright, Geoffrey Harcroft as Director
12 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Appointed Bywater, John Andrew as Director
12 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 2000
Appointed Cole, Peter William Beaumont as Director
12 May 2000
Appointed Instant Companies 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 2

Companies where Hammerson Investments (No 12) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% 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 Investments (No 12) 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
£2,082,000

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,082,000 £2,082,000
Balance sheet detail
20232022
Fixed Assets£17,627,000£17,627,000
Creditors (< 1 year)£15,545,000£15,545,000
Net Current Assets(£15,545,000)(£15,545,000)
Net Assets£2,082,000£2,082,000
Shareholder Funds£2,082,000£2,082,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates12 May 2026
17 December 2025Accounts for a dormant company31 December 2024
21 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
Show all recent filings

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280 Bishopsgate Investments Limited
Bishopsgate Goodsyard Regeneration Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited

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