Hammerson (Cricklewood) Limited

Active04789711 Private limited company

Incorporated: 6 June 2003 (23 years)
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: Richard Cameron Sharp
Joshua Michael Warren
Richard Geoffrey Shaw
Owned by: Hammerson UK Properties Limited
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: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born October 1975 (51)

Warren, Joshua Michael

Director · Appointed 31 May 2023

Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born February 1986 (40)

Shaw, Richard Geoffrey

Director · Appointed 28 April 2023

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born November 1973

Hammerson Company Secretarial Limited

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)

27 July 2023

Appointed Sharp, Richard Cameron as Director

31 May 2023

Appointed Warren, Joshua Michael as Director

31 May 2023

Resigned Page, Dominic Martin Etienne as Director

28 April 2023

Appointed Shaw, Richard Geoffrey as Director

28 April 2023

Resigned Denby, Paul Justin as Director

15 February 2022

Resigned Dunning, Abigail Jane as Director

15 February 2022

Appointed Page, Dominic Martin Etienne as Director

11 November 2021

Appointed Dunning, Abigail Jane 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

29 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

Appointed Hutchings, Lawrence Francis as Director

8 October 2008

Appointed Berger-North, Andrew John as Director

8 October 2008

Resigned Emery, Jonathan Michael 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

11 November 2003

Resigned Harris, Iain Farlane Sim as Director

3 November 2003

Appointed Cole, Peter William Beaumont as Director

3 November 2003

Appointed Haydon, Stuart John as Secretary

3 November 2003

Appointed Harris, Iain Farlane Sim as Director

3 November 2003

Appointed Hardie, Nicholas Alan Scott as Director

3 November 2003

Appointed Bywater, John Andrew as Director

3 November 2003

Appointed Wright, Geoffrey Harcroft as Director

3 November 2003

Appointed Baker, Michael John as Director

3 November 2003

Resigned Office Organization & Services Limited as Corporate Nominee Secretary

3 November 2003

Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director

6 June 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 June 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 June 2003

Appointed Office Organization & Services Limited as Corporate Nominee Secretary

6 June 2003

Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hammerson UK Properties Limited

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 This company 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

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £10,099,000

Trend

Net Assets

Balance sheet detail

	2023	2022
Current Assets	£10,099,000	£10,099,000
Net Current Assets	£10,099,000	£10,099,000
Net Assets	£10,099,000	£10,099,000
Shareholder Funds	£10,099,000	£10,099,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Accounts for a dormant company	31 December 2025
19 June 2026	Confirmation statement with no updates	1 June 2026
27 February 2026	Accounts for a dormant company	31 December 2024
23 December 2025	Other filing
23 December 2025	Other filing