Website & contact details
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Hammerson (Telford) Limited
- Incorporated
- 17 November 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Joshua Michael Warren
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2023
British
Born October 1975 (51)
Warren, Joshua Michael
Director · Appointed 31 May 2023
British
Born February 1986 (40)
Director · Appointed 7 March 2013
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Officer history (12 former)
27 July 2023
31 May 2023
Appointed Warren, Joshua Michael as Director
31 May 2023
15 February 2022
15 February 2022
11 November 2021
11 November 2021
11 November 2021
19 May 2021
7 August 2020
7 August 2020
30 April 2019
30 April 2019
25 April 2014
19 March 2014
7 March 2013
28 September 2012
14 October 2011
23 September 2011
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
17 November 2010
17 November 2010
17 November 2010
Appointed Haydon, Stuart John as Secretary
17 November 2010
17 November 2010
17 November 2010
17 November 2010
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
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 This company Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
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
- £6,232,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £41,298,000 | £41,298,000 |
| Creditors (< 1 year) | £35,066,000 | £35,066,000 |
| Net Current Assets | (£35,066,000) | (£35,066,000) |
| Net Assets | £6,232,000 | £6,232,000 |
| Shareholder Funds | £6,232,000 | £6,232,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 June 2026 | Accounts for a small company | 31 December 2024 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Other filing | |||
| 17 December 2025 | Confirmation statement with no updates | 29 November 2025 |
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