Hammerson Bull Ring Limited

Active05447873 Private limited company

Incorporated: 10 May 2005 (21 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Harry Alexander Badham
Richard Geoffrey Shaw
Owned by: Hammerson UK Properties Limited
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: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026

Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies

British

Born October 1976 (50)

Shaw, Richard Geoffrey

Director · Appointed 26 April 2021

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 1 February 2012

Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies

Officer history (22 former)

2 October 2026

Resigned Peureux, Gregoire Thibault Gaston Lucien as Director

12 August 2026

Resigned Raja, Himanshu Haridas as Director

31 July 2026

Appointed Badham, Harry Alexander as Director

31 July 2026

Appointed Peureux, Gregoire Thibault Gaston Lucien as Director

25 February 2022

Resigned Baird, Christie as Director

11 November 2021

Appointed Baird, Christie as Director

11 November 2021

Resigned Austin, Warren Stuart as Director

26 April 2021

Appointed Raja, Himanshu Haridas as Director

26 April 2021

Resigned Lenton, James Alan as Director

26 April 2021

Appointed Shaw, Richard Geoffrey as Director

30 October 2019

Appointed Lenton, James Alan as Director

1 October 2019

Resigned Drakesmith, Nicholas Timon as Director

1 February 2012

Appointed Hammerson Company Secretarial Limited as Corporate Secretary

1 February 2012

Resigned Drakesmith, Nicholas Timon, Mr. as Secretary

14 October 2011

Resigned Aitchison, James Douglas as Director

30 June 2011

Appointed Drakesmith, Nicholas Timon, Mr. as Secretary

30 June 2011

Appointed Drakesmith, Nicholas Timon as Director

30 June 2011

Resigned Melliss, Simon Richard as Secretary

30 June 2011

Resigned Melliss, Simon Richard as Director

8 October 2008

Resigned Emery, Jonathan Michael as Director

8 October 2008

Appointed Melliss, Simon Richard as Secretary

8 October 2008

Appointed Austin, Warren Stuart as Director

8 October 2008

Appointed Aitchison, James Douglas as Director

8 October 2008

Resigned Thomson, Andrew James Gray as Director

8 October 2008

Resigned Hardie, Nicholas Alan Scott as Director

8 October 2008

Resigned Cole, Peter William Beaumont as Director

8 October 2008

Resigned Atkins, David John as Director

8 October 2008

Appointed Melliss, Simon Richard as Director

8 October 2008

Resigned Haydon, Stuart John as Secretary

31 March 2007

Resigned Bywater, John Andrew 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 Wright, Geoffrey Harcroft as Director

30 June 2006

Resigned Baker, Michael John as Director

27 June 2005

Appointed Hardie, Nicholas Alan Scott as Director

27 June 2005

Appointed Atkins, David John as Director

27 June 2005

Appointed Wright, Geoffrey Harcroft as Director

27 June 2005

Appointed Cole, Peter William Beaumont as Director

27 June 2005

Appointed Bywater, John Andrew as Director

27 June 2005

Appointed Haydon, Stuart John as Secretary

27 June 2005

Appointed Baker, Michael John as Director

27 June 2005

Resigned Office Organization & Services Limited as Corporate Nominee Secretary

27 June 2005

Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director

10 May 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 May 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 May 2005

Appointed Office Organization & Services Limited as Corporate Nominee Secretary

10 May 2005

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 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 Bull Ring 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Appointment of a director
20 August 2026	Appointment of a director
17 August 2026	Termination of appointment of a director
18 May 2026	Confirmation statement with updates	10 May 2026
3 September 2025	Other filing