Hammerson (Croydon) Limited

Active04044457 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
Leeds Investments (No.1) Limited (until 15 March 2011)
Shelfco (No.1977) Limited (until 6 December 2000)
Industry
Buying and selling of own real estate (68100)
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
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Curley Limited, Manchester Nominee (2) Limited, Hammerson Oracle Properties Limited · more companies
British
Born November 1973
Director · Appointed 10 June 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, BRLP Rotunda Limited · more companies
Officer history (27 former)
2 October 2026
1 October 2026
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
11 November 2021
Resigned Bourgeois, Mark Richard as Director
10 June 2021
Appointed Badham, Harry Alexander as Director
10 June 2021
Resigned Travis, Simon Charles, Mr. as Director
11 December 2020
Appointed Travis, Simon Charles, Mr. as Director
11 December 2020
Resigned Betty, Simon James as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
5 May 2020
Appointed Betty, Simon James as Director
30 April 2019
Appointed Austin, Warren Stuart as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin 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
10 January 2011
Appointed Cole, Peter William Beaumont as Director
10 January 2011
Appointed Thomson, Andrew James Gray as Director
10 January 2011
Appointed Berger-North, Andrew John as Director
10 January 2011
Resigned Thomson, Andrew James Gray as Director
10 January 2011
Appointed Hutchings, Lawrence Francis as Director
10 January 2011
Resigned Jepson, Martin Clive as Director
10 January 2011
Resigned Hutchings, Lawrence Francis as Director
10 January 2011
Resigned Cole, Peter William Beaumont as Director
10 January 2011
Resigned Berger-North, Andrew John as Director
10 January 2011
Appointed 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 Jepson, Martin Clive 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 Wright, Geoffrey Harcroft as Director
30 June 2006
Resigned Baker, Michael John 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 Hardie, Nicholas Alan Scott as Director
1 August 2001
Appointed Baker, Michael John as Director
7 December 2000
Appointed Wright, Geoffrey Harcroft as Director
7 December 2000
Appointed Bywater, John Andrew as Director
7 December 2000
Appointed Harris, Iain Farlane Sim as Director
7 December 2000
Appointed Cole, Peter William Beaumont as Director
7 December 2000
Appointed Dodds, John Andrew William as Director
7 December 2000
Appointed Haydon, Stuart John as Secretary
7 December 2000
Resigned Eps Secretaries Limited as Corporate Secretary
7 December 2000
Resigned Mikjon Limited as Corporate Director
1 August 2000
Appointed Eps Secretaries Limited as Corporate Secretary
1 August 2000
Appointed Mikjon Limited as Corporate 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

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates22 June 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
Show all recent filings

Some other companies at this address

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

Other companies in this industry

London
Dagenham
London
East Malling
Cheltenham
Swindon

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?