Hammerson Operations Limited

Active04125216 Private limited company
Incorporated
14 December 2000 (25 years)
Previously known as
Hammerson Management Services Limited (until 4 March 2009)
Hammerson Investments (No.18) Limited (until 7 August 2001)
Precis (1963) Limited (until 29 January 2001)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
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
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
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 (29 former)
2 October 2026
18 August 2026
Appointed Badham, Harry Alexander as Director
28 April 2023
Resigned Denby, Paul Justin as Director
18 November 2022
Resigned Ebison, Howard as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
9 April 2021
17 February 2021
Appointed Ebison, Howard as Director
17 February 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
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
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Cole, Peter William Beaumont as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
30 May 2007
Resigned Forster, Vanessa 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
31 May 2005
Resigned Houlihan, Elizabeth Amanda as Director
1 January 2005
Appointed Atkins, David John as Director
30 April 2004
Resigned Bueno De Mesquita, Simon Tony as Director
23 April 2004
Appointed Haydon, Stuart John as Secretary
23 April 2004
Resigned Walters, Nicola Perepeczko as Secretary
14 January 2002
Appointed Forster, Vanessa as Director
14 January 2002
Appointed Houlihan, Elizabeth Amanda as Director
14 January 2002
Appointed Bueno De Mesquita, Simon Tony as Director
14 January 2002
Appointed Walters, Nicola Perepeczko as Secretary
14 January 2002
Resigned Wright, Geoffrey Harcroft as Director
14 January 2002
Resigned Harris, Iain Farlane Sim as Director
14 January 2002
Resigned Cole, Peter William Beaumont as Director
14 January 2002
Resigned Haydon, Stuart John as Secretary
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
12 January 2001
Appointed Cole, Peter William Beaumont as Director
12 January 2001
Appointed Haydon, Stuart John as Secretary
12 January 2001
Appointed Wright, Geoffrey Harcroft as Director
12 January 2001
Appointed Harris, Iain Farlane Sim as Director
12 January 2001
Appointed Bywater, John Andrew as Director
12 January 2001
Appointed Dodds, John Andrew William as Director
12 January 2001
Resigned Office Organization & Services Limited as Corporate Secretary
12 January 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
14 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2000
Appointed Office Organization & Services Limited as Corporate Secretary
14 December 2000
Appointed Peregrine Secretarial Services 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 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 Operations 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

Filings 158

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 December 2025—
2 October 2026Termination of appointment of a director
Show all 158 filings

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