Hammerson (Bristol) Limited

Active04175848 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Non-trading company (74990)
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
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
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 (24 former)
2 October 2026
4 August 2026
7 August 2025
Resigned Travis, Simon Charles as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 December 2020
Appointed Travis, Simon Charles 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
Resigned Cole, Peter William Beaumont as Director
30 April 2019
Appointed Austin, Warren Stuart as Director
17 March 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard 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
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Hardie, Nicholas Alan Scott as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
1 January 2007
Appointed Thomson, Andrew James Gray 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
17 October 2002
Resigned Bywater, John Andrew as Director
17 October 2002
Resigned Hardie, Nicholas Alan Scott 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
30 April 2001
Appointed Cole, Peter William Beaumont as Director
30 April 2001
Appointed Wright, Geoffrey Harcroft as Director
30 April 2001
Appointed Haydon, Stuart John as Secretary
30 April 2001
Appointed Dodds, John Andrew William as Director
30 April 2001
Appointed Harris, Iain Farlane Sim as Director
30 April 2001
Appointed Bywater, John Andrew as Director
30 April 2001
Resigned Office Organization & Services Limited as Corporate Secretary
30 April 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
8 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2001
Appointed Office Organization & Services Limited as Corporate Secretary
8 March 2001
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

Holdings 1

Companies where Hammerson (Bristol) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

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 This company 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

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Fixed Assets£50£50
Creditors (< 1 year)£48£48
Net Current Assets(£48)(£48)
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
23 March 2026Confirmation statement with no updates8 March 2026
17 December 2025Accounts for a dormant company31 December 2024
21 August 2025Termination of appointment of a director
11 March 2025Confirmation statement with no updates8 March 2025
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

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